UK companies/Caerphilly/Page 1

Companies in Caerphilly and their shareholdersPage 1 of 25

499 companies registered in Caerphilly have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Caerphilly. Between them they record 1,003 shareholdings and 3 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Caerphilly
Companies with a register
499
On this page
20
Shareholdings
1,003
Related parties
3

BREW MONSTER LIMITED

sophymarine-openregistry-gb-10679388
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
20/03/2017
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
Unit 1, Caerphilly, CF83 1NW

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN WHITEsophymarine-openregistry-gb-04616665A ORDINARY893,000
PETER MARISSENsophymarine-openregistry-h-peter-marissen-d5c06eA ORDINARY43,000
STUART CLARKEsophymarine-openregistry-gb-06246802A ORDINARY30,000
STUART MORGANsophymarine-openregistry-h-stuart-morgan-456351A ORDINARY30,000
HUW LLEWELLYNsophymarine-openregistry-h-huw-llewellyn-e97c1cA ORDINARY22,000
ANDREW PROBERTsophymarine-openregistry-h-andrew-probert-71fa40A ORDINARY20,000
GARY SQUIREsophymarine-openregistry-h-gary-squire-221643A ORDINARY10,000
KISHAN LADHANIsophymarine-openregistry-h-kishan-ladhani-1b8573A ORDINARY10,000
LIONEL JONESsophymarine-openregistry-h-lionel-jones-82f3f5A ORDINARY10,000
NEVERN O’NEILLsophymarine-openregistry-h-nevern-o-neill-b0d155A ORDINARY10,000
STEVEN WINCHsophymarine-openregistry-h-steven-winch-eb5ce2A ORDINARY10,000
EDWARD LEWISsophymarine-openregistry-h-edward-lewis-1cba92A ORDINARY6,000
ANDREW BROOKEsophymarine-openregistry-h-andrew-brooke-f057ddA ORDINARY5,000
JAMES BERRYsophymarine-openregistry-gb-00185495A ORDINARY5,000
MARTIN MILLINGTONsophymarine-openregistry-h-martin-millington-06640cA ORDINARY5,000
RUSSELL JONESsophymarine-openregistry-gb-04198859A ORDINARY4,000
JAMES BICKNELLsophymarine-openregistry-h-james-bicknell-f8938aA ORDINARY3,000
RAVI NALLIAHsophymarine-openregistry-h-ravi-nalliah-4666a1A ORDINARY3,000
ROBERT WHEADONsophymarine-openregistry-h-robert-wheadon-ee0fb6A ORDINARY2,500
ALAN PLATTsophymarine-openregistry-h-alan-platt-c10bd2A ORDINARY2,000
ANDRE HARIZsophymarine-openregistry-h-andre-hariz-52fb00A ORDINARY2,000
CHRISTOPHER YOUNGsophymarine-openregistry-gb-04621097A ORDINARY2,000
DAMIAN SQUIREsophymarine-openregistry-h-damian-squire-a8feebA ORDINARY2,000
DOERTE GERLACHsophymarine-openregistry-h-doerte-gerlach-1bb8bbA ORDINARY2,000
JOHN GAVIN THOMPSONsophymarine-openregistry-h-john-gavin-thompson-a8adfdA ORDINARY2,000
MARK ROBSONsophymarine-openregistry-h-mark-robson-54047dA ORDINARY2,000
MATT CORNWALLsophymarine-openregistry-h-matt-cornwall-e31287A ORDINARY2,000
NICHOLAS ARNOTTsophymarine-openregistry-h-nicholas-arnott-f18aadA ORDINARY2,000
NICK ASPROUsophymarine-openregistry-h-nick-asprou-1189aeA ORDINARY2,000
RYAN WILLETTSsophymarine-openregistry-h-ryan-willetts-e90d02A ORDINARY2,000
SHARON BOWENsophymarine-openregistry-h-sharon-bowen-a67175A ORDINARY2,000
STUART THOMPSONsophymarine-openregistry-h-stuart-thompson-feed20A ORDINARY2,000
THOMAS HUGHESsophymarine-openregistry-gb-11433135A ORDINARY2,000
THOMAS MUIRHEADsophymarine-openregistry-h-thomas-muirhead-728937A ORDINARY2,000
TIMOTHY KNOTTsophymarine-openregistry-h-timothy-knott-b4b7deA ORDINARY2,000
MILENA DE FOCATIISsophymarine-openregistry-h-milena-de-focatiis-d3778fA ORDINARY1,500
MARTIN OLIVERsophymarine-openregistry-h-martin-oliver-e6d8deA ORDINARY1,010
ANDREW MILLARsophymarine-openregistry-gb-06321953A ORDINARY1,000
BARRY JENKINSONsophymarine-openregistry-h-barry-jenkinson-a45eb1A ORDINARY1,000
CYRIL DELAPRAZsophymarine-openregistry-h-cyril-delapraz-9b4f83A ORDINARY1,000
DYLAN WILLIAMSsophymarine-openregistry-h-dylan-williams-d25e01A ORDINARY1,000
GARETH GRIFFITHSsophymarine-openregistry-h-gareth-griffiths-785ba0A ORDINARY1,000
GREGOR CAMPBELLsophymarine-openregistry-h-gregor-campbell-7b3135A ORDINARY1,000
HAROLD MALYONsophymarine-openregistry-h-harold-malyon-98e86cA ORDINARY1,000
JACQUELINE WINCHsophymarine-openregistry-h-jacqueline-winch-90376bA ORDINARY1,000
KRIS WHITMOREsophymarine-openregistry-h-kris-whitmore-2d75cbA ORDINARY1,000
MARTIN ALLENsophymarine-openregistry-h-martin-allen-e639a8A ORDINARY1,000
MICHELLE TITCOMBE-ROGERSsophymarine-openregistry-h-michelle-titcombe-rogers-34e098A ORDINARY1,000
NICHOLAS POUNDERsophymarine-openregistry-h-nicholas-pounder-372742A ORDINARY1,000
REBHI BARQAWIsophymarine-openregistry-h-rebhi-barqawi-ee6605A ORDINARY1,000
SIMON HEDAUXsophymarine-openregistry-h-simon-hedaux-d1cafdA ORDINARY1,000
STEVE JOINERsophymarine-openregistry-h-steve-joiner-861608A ORDINARY1,000
STEVEN DICKsophymarine-openregistry-h-steven-dick-1afc26A ORDINARY1,000
THOMAS HARRISsophymarine-openregistry-gb-05365666A ORDINARY1,000
TOBY DIXsophymarine-openregistry-h-toby-dix-025e53A ORDINARY1,000
AARON SMITHsophymarine-openregistry-gb-09871350B INVESTMENT550
DAVID PARSONSsophymarine-openregistry-gb-03959810B INVESTMENT550
ALEC LOGIEsophymarine-openregistry-h-alec-logie-a8e24dB INVESTMENT500
ANDREW COTTLEsophymarine-openregistry-h-andrew-cottle-1908c3B INVESTMENT500
COLIN BENSONsophymarine-openregistry-h-colin-benson-7afa7cB INVESTMENT500
FREDERICK GEORGE BESTsophymarine-openregistry-h-frederick-george-best-516725B INVESTMENT500
JAMES CROSSsophymarine-openregistry-gb-07798993B INVESTMENT500
JONATHAN SPENCER CRAIGsophymarine-openregistry-h-jonathan-spencer-craig-077fdeB INVESTMENT500
LEE DUNNINGsophymarine-openregistry-h-lee-dunning-3e661fB INVESTMENT500
MICHAEL PITFIELDsophymarine-openregistry-h-michael-pitfield-e4b800B INVESTMENT500
PHILIP WRIGHTsophymarine-openregistry-h-philip-wright-324f60B INVESTMENT500
R HECKSCHERsophymarine-openregistry-h-r-heckscher-8de825B INVESTMENT500
RICHARD SHARPsophymarine-openregistry-h-richard-sharp-06d876B INVESTMENT500
ROB SMITHSONsophymarine-openregistry-h-rob-smithson-76c2f1B INVESTMENT500
SCOTT DAVISsophymarine-openregistry-gb-10070873B INVESTMENT500
STEPHEN HASSONsophymarine-openregistry-h-stephen-hasson-47bad8B INVESTMENT500
STEVEN HAYWARDsophymarine-openregistry-h-steven-hayward-9a5b0bB INVESTMENT500
THOMAS BANNINGsophymarine-openregistry-h-thomas-banning-b602e8B INVESTMENT500
TOM BUICKsophymarine-openregistry-h-tom-buick-a3c7e4B INVESTMENT500
CLIVE BURBRIDGEsophymarine-openregistry-h-clive-burbridge-8d83b2B INVESTMENT400
COLIN BOUSTEADsophymarine-openregistry-h-colin-boustead-10181dB INVESTMENT250
DAMIAN O'HALEsophymarine-openregistry-h-damian-o-hale-243688B INVESTMENT250
CAMPBELL JARDINEsophymarine-openregistry-h-campbell-jardine-04f165B INVESTMENT200
ENRIQUE FACI LOBERAsophymarine-openregistry-h-enrique-faci-lobera-2b7685B INVESTMENT200
GRAEME NOBLEsophymarine-openregistry-h-graeme-noble-03f208B INVESTMENT200
GREIG RITCHIEsophymarine-openregistry-h-greig-ritchie-3560adB INVESTMENT200
MARK CHILDsophymarine-openregistry-h-mark-child-a41cbeB INVESTMENT200
OYVIND S HAGENsophymarine-openregistry-h-oyvind-s-hagen-5ec0a7B INVESTMENT200
PETER TILBURYsophymarine-openregistry-h-peter-tilbury-171ba8B INVESTMENT200
ROBERT BUTTERWORTHsophymarine-openregistry-h-robert-butterworth-2bad16B INVESTMENT200
ROBERT PIKEsophymarine-openregistry-h-robert-pike-bb8f9dB INVESTMENT200
SIMONE CASAGRANDAsophymarine-openregistry-h-simone-casagranda-419573B INVESTMENT200
STEPHEN CORKEsophymarine-openregistry-h-stephen-corke-78c2d5B INVESTMENT200
TRISTAN GRIFFINsophymarine-openregistry-h-tristan-griffin-662b9eB INVESTMENT200
ALASDAIR BURTONsophymarine-openregistry-h-alasdair-burton-fc0c64B INVESTMENT150
ERIC LEVASSORsophymarine-openregistry-h-eric-levassor-b3fab4B INVESTMENT150
MARK BEVANsophymarine-openregistry-h-mark-bevan-436297B INVESTMENT150
PAUL BLACKBURNsophymarine-openregistry-h-paul-blackburn-de18e0B INVESTMENT150
ALAN BARRIEsophymarine-openregistry-h-alan-barrie-8360ceB INVESTMENT100
ALI SAIGARsophymarine-openregistry-h-ali-saigar-71581dB INVESTMENT100
ANDREW LEGGATsophymarine-openregistry-h-andrew-leggat-dd390cB INVESTMENT100
ANDREW MORRISONsophymarine-openregistry-gb-10724627B INVESTMENT100
ANDY FERRANsophymarine-openregistry-h-andy-ferran-d68e71B INVESTMENT100
ANTHONY LEGATsophymarine-openregistry-h-anthony-legat-9d18c4B INVESTMENT100
ASHLEY DANDOsophymarine-openregistry-gb-09558358B INVESTMENT100
ASHLEY ROPERsophymarine-openregistry-h-ashley-roper-04dad3B INVESTMENT100
BENJAMIN MCWILLIAMSsophymarine-openregistry-h-benjamin-mcwilliams-7be860B INVESTMENT100
BRADLEY PAYNEsophymarine-openregistry-h-bradley-payne-506e93B INVESTMENT100
BRETT KEIR JONESsophymarine-openregistry-h-brett-keir-jones-e77605B INVESTMENT100
BRIAN MARSHALLsophymarine-openregistry-h-brian-marshall-ff986dB INVESTMENT100
CHEE LUP WANsophymarine-openregistry-h-chee-lup-wan-b777cfB INVESTMENT100
CHRISTOPHER ADAMSsophymarine-openregistry-gb-12418182B INVESTMENT100
CHRISTOPHER HAYsophymarine-openregistry-h-christopher-hay-94fffcB INVESTMENT100
CHRISTOPHER SMITHsophymarine-openregistry-gb-08671547B INVESTMENT100
CRAIG FARRsophymarine-openregistry-h-craig-farr-1bbb59B INVESTMENT100
DANIELLE JONESsophymarine-openregistry-gb-15385291B INVESTMENT100
DAVE DOWLERsophymarine-openregistry-h-dave-dowler-d283e0B INVESTMENT100
DAVID GRAYsophymarine-openregistry-gb-14914998B INVESTMENT100
DAVID HUGHESsophymarine-openregistry-gb-12894854B INVESTMENT100
DAVID JEALsophymarine-openregistry-h-david-jeal-279608B INVESTMENT100
DAVID SLATERsophymarine-openregistry-gb-15577456B INVESTMENT100
DOMINIC HARTLEYsophymarine-openregistry-h-dominic-hartley-990252B INVESTMENT100
EDOUARD BORLOZsophymarine-openregistry-h-edouard-borloz-4ba7c6B INVESTMENT100
ELLIOT WEBBERsophymarine-openregistry-h-elliot-webber-5e136eB INVESTMENT100
FERGUS SIMsophymarine-openregistry-h-fergus-sim-3f803bB INVESTMENT100
GOKHAN ERGENsophymarine-openregistry-h-gokhan-ergen-8182beB INVESTMENT100
IAIN GOURLAYsophymarine-openregistry-h-iain-gourlay-6aa2eeB INVESTMENT100
IAN MORINGsophymarine-openregistry-h-ian-moring-2f129dB INVESTMENT100
IGOR KALUCKIsophymarine-openregistry-h-igor-kalucki-025efeB INVESTMENT100
JACK GEMMELLsophymarine-openregistry-h-jack-gemmell-b2274dB INVESTMENT100
JAGJIT DULAIsophymarine-openregistry-h-jagjit-dulai-554dabB INVESTMENT100
JAN STEHRsophymarine-openregistry-h-jan-stehr-d4847cB INVESTMENT100
JASON LIDDYsophymarine-openregistry-h-jason-liddy-dd4989B INVESTMENT100
JASON MARCUSsophymarine-openregistry-h-jason-marcus-dd36c7B INVESTMENT100
JENNI KANGASHARJUsophymarine-openregistry-h-jenni-kangasharju-04dd11B INVESTMENT100
JOE CASEYsophymarine-openregistry-h-joe-casey-94ce69B INVESTMENT100
JOHN ASHDOWNsophymarine-openregistry-h-john-ashdown-4a95bcB INVESTMENT100
JOHN GUIVERsophymarine-openregistry-h-john-guiver-c5edb2B INVESTMENT100
JULIAN GOODCHILDsophymarine-openregistry-h-julian-goodchild-b20035B INVESTMENT100
KAREN ROADESsophymarine-openregistry-h-karen-roades-d88a38B INVESTMENT100
KEVIN DOYLEsophymarine-openregistry-h-kevin-doyle-0eed6aB INVESTMENT100
LUDOVIC FARINEsophymarine-openregistry-h-ludovic-farine-9f9cfcB INVESTMENT100
MANJIT KANDOLAsophymarine-openregistry-h-manjit-kandola-d45ebbB INVESTMENT100
MARK ALLEMBYsophymarine-openregistry-h-mark-allemby-d9f5f4B INVESTMENT100
MARK BAIRSTOWsophymarine-openregistry-h-mark-bairstow-ba6552B INVESTMENT100
MARK DERAGONsophymarine-openregistry-h-mark-deragon-fe9f1fB INVESTMENT100
MARK SCOTTsophymarine-openregistry-h-mark-scott-063d91B INVESTMENT100
MARTIN CANDLISHsophymarine-openregistry-h-martin-candlish-cdecb8B INVESTMENT100
MAT MACELEY-YOUNGsophymarine-openregistry-h-mat-maceley-young-612b07B INVESTMENT100
MATT MASKELLsophymarine-openregistry-h-matt-maskell-30b851B INVESTMENT100
MATTHEW BEAMANsophymarine-openregistry-h-matthew-beaman-464a02B INVESTMENT100
MATTY MCADAMsophymarine-openregistry-h-matty-mcadam-7de466B INVESTMENT100
MICHAEL HODGSONsophymarine-openregistry-gb-07709206B INVESTMENT100
MICHAEL LITHGOW SMITHsophymarine-openregistry-h-michael-lithgow-smith-b20e8bB INVESTMENT100
OLIVER HILTONsophymarine-openregistry-h-oliver-hilton-bad580B INVESTMENT100
OLIVER ROSSETsophymarine-openregistry-h-oliver-rosset-9ef989B INVESTMENT100
PAUL GOTHAMsophymarine-openregistry-h-paul-gotham-777cdeB INVESTMENT100
PAUL TOMSsophymarine-openregistry-h-paul-toms-e4e0d2B INVESTMENT100
PETER ARMSTRONGsophymarine-openregistry-gb-16653052B INVESTMENT100
PETER DENNETTsophymarine-openregistry-h-peter-dennett-eefd00B INVESTMENT100
PHILIP MACKEYsophymarine-openregistry-h-philip-mackey-8b5abdB INVESTMENT100
REGIS PATROIXsophymarine-openregistry-h-regis-patroix-4e4f60B INVESTMENT100
RICHARD VINCENTsophymarine-openregistry-gb-07040981B INVESTMENT100
ROB BARTLETTsophymarine-openregistry-h-rob-bartlett-8311c1B INVESTMENT100
ROB HIGGSsophymarine-openregistry-h-rob-higgs-514219B INVESTMENT100
RODRIGO LIMA DA SILVAsophymarine-openregistry-h-rodrigo-lima-da-silva-93af4dB INVESTMENT100
SARA ALLBRIGHTsophymarine-openregistry-h-sara-allbright-39f79cB INVESTMENT100
SEAN MCGOOGANsophymarine-openregistry-h-sean-mcgoogan-e080d7B INVESTMENT100
SIMON PAGEsophymarine-openregistry-h-simon-page-88bf07B INVESTMENT100
SIMONE MOSSINIsophymarine-openregistry-h-simone-mossini-5ef4daB INVESTMENT100
STEPHEN GLENN WHITEsophymarine-openregistry-h-stephen-glenn-white-21774fB INVESTMENT100
STEVEN SMITH-GORDONsophymarine-openregistry-h-steven-smith-gordon-a780b2B INVESTMENT100
STEVEN WINCHsophymarine-openregistry-h-steven-winch-eb5ce2B INVESTMENT100
STUART NICOLsophymarine-openregistry-h-stuart-nicol-b73142B INVESTMENT100
TERENCE NORRISsophymarine-openregistry-h-terence-norris-024553B INVESTMENT100
TIM SNOWsophymarine-openregistry-h-tim-snow-612ee1B INVESTMENT100
URMAS ROOTSsophymarine-openregistry-h-urmas-roots-49aea6B INVESTMENT100
YVES DE POMPERYsophymarine-openregistry-h-yves-de-pompery-c0bee0B INVESTMENT90
MATTHEW O'NEILLsophymarine-openregistry-gb-08642211B INVESTMENT80
ANDREW SMEDLEYsophymarine-openregistry-gb-09003557B INVESTMENT60
MOHAMMAD USMAN SHAHsophymarine-openregistry-h-mohammad-usman-shah-942de5B INVESTMENT60
ANTONIO NIETOsophymarine-openregistry-h-antonio-nieto-41c20cB INVESTMENT50
CHRIS MARSHALLsophymarine-openregistry-gb-07583642B INVESTMENT50
CHRISTOS NICOLIsophymarine-openregistry-h-christos-nicoli-09611bB INVESTMENT50
CHUKWUMAIJEM EJIMUDAsophymarine-openregistry-h-chukwumaijem-ejimuda-6b8be0B INVESTMENT50
DANIEL SOLOMONsophymarine-openregistry-h-daniel-solomon-7b4964B INVESTMENT50
DAVID ABBOTTsophymarine-openregistry-h-david-abbott-93e574B INVESTMENT50
EMMA HAMILTON-FOSTERsophymarine-openregistry-h-emma-hamilton-foster-1b5831B INVESTMENT50
JAGDISH KIRAN JAYAPALANsophymarine-openregistry-h-jagdish-kiran-jayapalan-2f459fB INVESTMENT50
JASON MURDOCHsophymarine-openregistry-h-jason-murdoch-a8868eB INVESTMENT50
LEE TURNERsophymarine-openregistry-h-lee-turner-c64e12B INVESTMENT50
LYNNE DOPSONsophymarine-openregistry-h-lynne-dopson-3b56dbB INVESTMENT50
NICHOLAS BRIENsophymarine-openregistry-h-nicholas-brien-012206B INVESTMENT50
OLIVER RICKETTsophymarine-openregistry-h-oliver-rickett-11b64dB INVESTMENT50
PAUL MORRISsophymarine-openregistry-gb-15185239B INVESTMENT50
RACHEL MONTESANTOsophymarine-openregistry-h-rachel-montesanto-ff3312B INVESTMENT50
RICHARD CURRYsophymarine-openregistry-h-richard-curry-cb154eB INVESTMENT50
RICHARD SHEPHERDsophymarine-openregistry-h-richard-shepherd-a93409B INVESTMENT50
ROBIN EKMANsophymarine-openregistry-h-robin-ekman-bf6e27B INVESTMENT50
STEFAN MAJCZAKsophymarine-openregistry-h-stefan-majczak-9a55c8B INVESTMENT50
WEI-HWA CHENsophymarine-openregistry-h-wei-hwa-chen-ca7963B INVESTMENT50
WIJHDAN ABUSREWILsophymarine-openregistry-h-wijhdan-abusrewil-766231B INVESTMENT50
ARTHUR HALEsophymarine-openregistry-h-arthur-hale-b84348B INVESTMENT40
CHARLES WARUIHsophymarine-openregistry-h-charles-waruih-93654bB INVESTMENT40
DEREK GLASHANsophymarine-openregistry-h-derek-glashan-adf419B INVESTMENT40
NATHAN WELCHsophymarine-openregistry-h-nathan-welch-bd7a77B INVESTMENT40
RIZWAN SHERIFFsophymarine-openregistry-h-rizwan-sheriff-b16bb1B INVESTMENT40
ANDREW SIMPSONsophymarine-openregistry-h-andrew-simpson-df2304B INVESTMENT30
BOGDAN JELESCUsophymarine-openregistry-h-bogdan-jelescu-f09e24B INVESTMENT30
FELIPE JOSE FERREIRAsophymarine-openregistry-h-felipe-jose-ferreira-40646fB INVESTMENT30
GRANT TURNERsophymarine-openregistry-h-grant-turner-0ed6d6B INVESTMENT30
KARL CARPENTERsophymarine-openregistry-h-karl-carpenter-794f1aB INVESTMENT30
KEITH MOTSIsophymarine-openregistry-h-keith-motsi-a5f4c8B INVESTMENT30
LIAM BATCHELORsophymarine-openregistry-h-liam-batchelor-0298cbB INVESTMENT30
MARK PRINGsophymarine-openregistry-h-mark-pring-7eaf9aB INVESTMENT30
MICHAL PLAVCANsophymarine-openregistry-h-michal-plavcan-ebeb07B INVESTMENT30
NICK WOODSsophymarine-openregistry-h-nick-woods-660888B INVESTMENT30
PEREGRINE HILLsophymarine-openregistry-h-peregrine-hill-0a90ecB INVESTMENT30
RICHARD FARRARsophymarine-openregistry-h-richard-farrar-e6d4fdB INVESTMENT30
AARON WITCHERsophymarine-openregistry-h-aaron-witcher-4d73c4B INVESTMENT20
ADAM FLETTsophymarine-openregistry-h-adam-flett-e81ccaB INVESTMENT20
ADAM WILLIAMSsophymarine-openregistry-h-adam-williams-bea846B INVESTMENT20
ANDY MIDDLETONsophymarine-openregistry-h-andy-middleton-a9f7d7B INVESTMENT20
CHARLOTTE ALLENsophymarine-openregistry-h-charlotte-allen-9a271cB INVESTMENT20
CHRISTOPHER MELLISsophymarine-openregistry-h-christopher-mellis-23d63bB INVESTMENT20
CONNOR WOODSsophymarine-openregistry-h-connor-woods-fac599B INVESTMENT20
CONSTANTINO RODRIGUESsophymarine-openregistry-h-constantino-rodrigues-8069baB INVESTMENT20
DANIEL DUMITRACHEsophymarine-openregistry-h-daniel-dumitrache-2aeb54B INVESTMENT20
EDWIN CADENHEADsophymarine-openregistry-h-edwin-cadenhead-b0c9b8B INVESTMENT20
FRASER SLOANsophymarine-openregistry-h-fraser-sloan-e47bd9B INVESTMENT20
GREG HALLETTsophymarine-openregistry-h-greg-hallett-6d0bb6B INVESTMENT20
GREG HENDERSONsophymarine-openregistry-h-greg-henderson-50d41eB INVESTMENT20
HARRY LEEVESsophymarine-openregistry-h-harry-leeves-f47440B INVESTMENT20
HELEN BLACKBURNsophymarine-openregistry-h-helen-blackburn-3c7f0dB INVESTMENT20
JASON RAFFERTYsophymarine-openregistry-h-jason-rafferty-b472c0B INVESTMENT20
JEAN WEBBsophymarine-openregistry-h-jean-webb-8af6b9B INVESTMENT20
JESSICA GALLETLEYsophymarine-openregistry-h-jessica-galletley-dbe64cB INVESTMENT20
JOHN CARPENTERsophymarine-openregistry-h-john-carpenter-512d79B INVESTMENT20
JONATHAN OUNSWORTHsophymarine-openregistry-h-jonathan-ounsworth-70214dB INVESTMENT20
JUAN FRANCISCO JEREZsophymarine-openregistry-h-juan-francisco-jerez-10c71eB INVESTMENT20
LOUISE WILLIAMSsophymarine-openregistry-gb-14571512B INVESTMENT20
MATTHEW ROBBINSsophymarine-openregistry-h-matthew-robbins-53b17eB INVESTMENT20
MICHAEL NEWMARCHsophymarine-openregistry-h-michael-newmarch-1024b7B INVESTMENT20
MICHAEL WESTsophymarine-openregistry-gb-03758714B INVESTMENT20
NICK BURGESSsophymarine-openregistry-gb-10657025B INVESTMENT20
OSAZEE OSAGIEDEsophymarine-openregistry-h-osazee-osagiede-939c6fB INVESTMENT20
OWEN BURGESSsophymarine-openregistry-h-owen-burgess-9239feB INVESTMENT20
PAUL GUADAGNINsophymarine-openregistry-h-paul-guadagnin-43be0fB INVESTMENT20
RICHARD BEVANsophymarine-openregistry-h-richard-bevan-04cfecB INVESTMENT20
SIMON BANAsophymarine-openregistry-h-simon-bana-8df2dfB INVESTMENT20
STUART EDWARDSsophymarine-openregistry-gb-13807311B INVESTMENT20
STUART WRIGHTsophymarine-openregistry-h-stuart-wright-111bccB INVESTMENT20
THERON HOsophymarine-openregistry-h-theron-ho-91a4aaB INVESTMENT20
UCHEOMA UGOJIsophymarine-openregistry-h-ucheoma-ugoji-9580a5B INVESTMENT20
ADAM TURNERsophymarine-openregistry-h-adam-turner-1c881dB INVESTMENT10
AJIRIOGHENE ANTHONYsophymarine-openregistry-h-ajirioghene-anthony-aac016B INVESTMENT10
ANDREW COPPINGsophymarine-openregistry-h-andrew-copping-af2bf3B INVESTMENT10
ANDREW NORTHsophymarine-openregistry-h-andrew-north-373fafB INVESTMENT10
ANDY KEELEYsophymarine-openregistry-h-andy-keeley-a70414B INVESTMENT10
BEN ACHESONsophymarine-openregistry-h-ben-acheson-a0b2dcB INVESTMENT10
BRIAN PARKERsophymarine-openregistry-h-brian-parker-eb20a3B INVESTMENT10
CHARLES RICHARDSONsophymarine-openregistry-gb-06686717B INVESTMENT10
CHARLESELL FARRELLsophymarine-openregistry-h-charlesell-farrell-accef3B INVESTMENT10
CHRISTOPHER BURROWSsophymarine-openregistry-h-christopher-burrows-cf2588B INVESTMENT10
CHRISTOPHER DAVID JONESsophymarine-openregistry-h-christopher-david-jones-5c73f5B INVESTMENT10
CROWDCUBE LIMITEDsophymarine-openregistry-gb-07014587B INVESTMENT10
DANIILS TROSINSsophymarine-openregistry-h-daniils-trosins-790acaB INVESTMENT10
DAVID CURTISsophymarine-openregistry-h-david-curtis-b9a7d4B INVESTMENT10
DAVID WEARDONsophymarine-openregistry-h-david-weardon-222da7B INVESTMENT10
DESMOND HAMMONDsophymarine-openregistry-h-desmond-hammond-2274afB INVESTMENT10
ELAINE READsophymarine-openregistry-h-elaine-read-e29e86B INVESTMENT10
ELIZABETH SCOLLONsophymarine-openregistry-h-elizabeth-scollon-7dc6eaB INVESTMENT10
ENEKO AMEZAGA DE DIEGOsophymarine-openregistry-h-eneko-amezaga-de-diego-62da5cB INVESTMENT10
ENGRID MALONEsophymarine-openregistry-h-engrid-malone-f2d42cB INVESTMENT10
FIONA SHORTsophymarine-openregistry-h-fiona-short-4afe9aB INVESTMENT10
GARY FREEBURNsophymarine-openregistry-h-gary-freeburn-d8a3daB INVESTMENT10
GARY SMITHsophymarine-openregistry-gb-03123542B INVESTMENT10
GRAHAM BIRDsophymarine-openregistry-h-graham-bird-ef6577B INVESTMENT10
GRANT GREENsophymarine-openregistry-h-grant-green-5b4e70B INVESTMENT10
IAIN KIRTLEYsophymarine-openregistry-h-iain-kirtley-b8ae63B INVESTMENT10
IAN HAYWARDsophymarine-openregistry-gb-13025429B INVESTMENT10
JAMES JOHNSsophymarine-openregistry-h-james-johns-1f46b3B INVESTMENT10
JAMES MUIRsophymarine-openregistry-gb-05602468B INVESTMENT10
JASON WHEELERsophymarine-openregistry-h-jason-wheeler-06b86dB INVESTMENT10
JEAN LAINGsophymarine-openregistry-h-jean-laing-9f3735B INVESTMENT10
JESUS PUMARIEGAsophymarine-openregistry-h-jesus-pumariega-7ded19B INVESTMENT10
JOEL COLLINSsophymarine-openregistry-gb-07143144B INVESTMENT10
JOHN BOLDENsophymarine-openregistry-h-john-bolden-d5786fB INVESTMENT10
JON THORNEsophymarine-openregistry-h-jon-thorne-c7d67fB INVESTMENT10
JONATHAN HOWARDsophymarine-openregistry-h-jonathan-howard-6b5880B INVESTMENT10
JONATHON BRINDLEYsophymarine-openregistry-h-jonathon-brindley-2e6bebB INVESTMENT10
KIERAN WILLIAMSsophymarine-openregistry-h-kieran-williams-ad4582B INVESTMENT10
LAURA BROWNsophymarine-openregistry-h-laura-brown-7c3a03B INVESTMENT10
LEE DOBSONsophymarine-openregistry-h-lee-dobson-51ab11B INVESTMENT10
LEE FRANKLINsophymarine-openregistry-h-lee-franklin-b67d70B INVESTMENT10
LUCINDA STRUDWICKsophymarine-openregistry-h-lucinda-strudwick-4e5cd5B INVESTMENT10
LUKE WHEATLEsophymarine-openregistry-h-luke-wheatle-88657eB INVESTMENT10
LYDIA ARIYOsophymarine-openregistry-h-lydia-ariyo-3771c3B INVESTMENT10
MAKSYM MATVIICHUKsophymarine-openregistry-h-maksym-matviichuk-81f80fB INVESTMENT10
MARK STANBOROUGHsophymarine-openregistry-h-mark-stanborough-55719dB INVESTMENT10
MARK WILLIAMSsophymarine-openregistry-h-mark-williams-f6bba1B INVESTMENT10
MATTHEW BRIDGERsophymarine-openregistry-h-matthew-bridger-6838f5B INVESTMENT10
MENELIK TADESSEsophymarine-openregistry-h-menelik-tadesse-b7b4d2B INVESTMENT10
MITCHAL MAYOsophymarine-openregistry-h-mitchal-mayo-c694ebB INVESTMENT10
NADIA CARDOSOsophymarine-openregistry-h-nadia-cardoso-b2c317B INVESTMENT10
NEIL BARRETTsophymarine-openregistry-h-neil-barrett-934eeeB INVESTMENT10
NIALL JONESsophymarine-openregistry-h-niall-jones-b8efc9B INVESTMENT10
NICHOLAS TAGGsophymarine-openregistry-h-nicholas-tagg-657c59B INVESTMENT10
PATRICK JOLOMBAsophymarine-openregistry-h-patrick-jolomba-de8b1aB INVESTMENT10
PIJUS LIUDVINsophymarine-openregistry-h-pijus-liudvin-45dd6cB INVESTMENT10
PRASHANT SURANA JAINsophymarine-openregistry-h-prashant-surana-jain-9f59e5B INVESTMENT10
RACHEL GILBERTsophymarine-openregistry-h-rachel-gilbert-230513B INVESTMENT10
RAMON DE KOSTERsophymarine-openregistry-h-ramon-de-koster-418a21B INVESTMENT10
RHYS ADAMSsophymarine-openregistry-h-rhys-adams-673f2fB INVESTMENT10
RICHARD LUFFsophymarine-openregistry-h-richard-luff-2c1c0dB INVESTMENT10
ROBERT WHITTLEsophymarine-openregistry-h-robert-whittle-48f903B INVESTMENT10
ROSS MACKENZIEsophymarine-openregistry-h-ross-mackenzie-77df69B INVESTMENT10
RUSSELL SMITHERSsophymarine-openregistry-h-russell-smithers-e976f9B INVESTMENT10
SARAH BENNETTsophymarine-openregistry-h-sarah-bennett-26154aB INVESTMENT10
SARAH HODGKISSsophymarine-openregistry-h-sarah-hodgkiss-957b15B INVESTMENT10
SCOTT SULLIVANsophymarine-openregistry-h-scott-sullivan-fed2b1B INVESTMENT10
SEAN READsophymarine-openregistry-h-sean-read-d2d173B INVESTMENT10
SEBASTIAN MCDONALDsophymarine-openregistry-h-sebastian-mcdonald-5c0022B INVESTMENT10
SIMON HOBSONsophymarine-openregistry-h-simon-hobson-7461c4B INVESTMENT10
SIMON POPEsophymarine-openregistry-h-simon-pope-da386dB INVESTMENT10
STEVE ROSEsophymarine-openregistry-h-steve-rose-6ff68aB INVESTMENT10
STEVEN COMERsophymarine-openregistry-h-steven-comer-dcb1d8B INVESTMENT10
STUART BAILLIEsophymarine-openregistry-h-stuart-baillie-fa0503B INVESTMENT10
TAKUDZWA TAKAWIRAsophymarine-openregistry-h-takudzwa-takawira-85b319B INVESTMENT10
THOMAS BLATCHFORDsophymarine-openregistry-h-thomas-blatchford-eec322B INVESTMENT10
THYMON BOGELSsophymarine-openregistry-h-thymon-bogels-89aa9fB INVESTMENT10
TREVOR PHILLIPSsophymarine-openregistry-h-trevor-phillips-062522B INVESTMENT10
VALTER ROSAsophymarine-openregistry-h-valter-rosa-500e85B INVESTMENT10
JAMES MCNAIRsophymarine-openregistry-h-james-mcnair-a9f562A ORDINARY0

TRANSCEND PACKAGING LIMITED

sophymarine-openregistry-gb-11027520
Status
Active
Type
Private Limited Company
Incorporated
23/10/2017
Accounts
GROUP
SIC
17120 — Manufacture of paper and paperboard
Registered office
Ty Dyffryn Dyffryn Business Park, Caerphilly, South Wales, CF82 7TW

Direct shareholders

ShareholderShare classShares held% of class
STARBUCKS INCsophymarine-openregistry-h-starbucks-inc-8de6b2ORDINARY2,181,81919.30%
ITOCHU FIBRE LIMITEDsophymarine-openregistry-gb-08030211ORDINARY1,854,54616.41%
IW CAPITAL NOMINEES LIMITEDsophymarine-openregistry-h-iw-capital-nominees-limited-fc5e3aORDINARY1,502,07413.29%
IW CAPITAL NOMINEES LIMITEDsophymarine-openregistry-h-iw-capital-nominees-limited-fc5e3aA ORDINARY1,151,83236.62%
INNOVATION INVESTMENT CAPITAL LIMITED PARTNERSHIPsophymarine-openregistry-gb-LP022853ORDINARY909,0918.04%
LORENZO ANGELUCCIsophymarine-openregistry-h-lorenzo-angelucci-4a4a1dORDINARY570,7375.05%
RODA GROUPsophymarine-openregistry-gb-12413235ORDINARY382,5373.38%
GOLDEN RULE INVESTMENTSsophymarine-openregistry-h-golden-rule-investments-8e4b41A ORDINARY363,63611.56%
DEVELOPMENT BANK OF WALESsophymarine-openregistry-gb-04055414ORDINARY355,9273.15%
CELIBA CAPITAL PARTNERS LLCsophymarine-openregistry-h-celiba-capital-partners-llc-d0188cORDINARY230,5622.04%
ESS GEE INVESTMENTS LIMITEDsophymarine-openregistry-gb-00422450ORDINARY227,2732.01%
BROADWAY VENTURES LIMITEDsophymarine-openregistry-gb-07225031ORDINARY224,2731.98%
BROADWAY VENTURES LIMITEDsophymarine-openregistry-gb-07225031A ORDINARY185,9085.91%
GABRIEL FYSHsophymarine-openregistry-h-gabriel-fysh-872759ORDINARY178,6951.58%
UK FF NOMINEES LTDsophymarine-openregistry-gb-12591650ORDINARY145,0821.28%
RICHARD HALLETTsophymarine-openregistry-h-richard-hallett-046801A ORDINARY128,0004.07%
DANIEL GRODNERsophymarine-openregistry-h-daniel-grodner-14b332ORDINARY125,0001.11%
LEIGH BRANFIELDsophymarine-openregistry-h-leigh-branfield-e471f9ORDINARY124,6891.10%
MEIGH INVESTMENTS LTDsophymarine-openregistry-h-meigh-investments-ltd-b63b2dA ORDINARY108,2833.44%
STEFANO ANGELUCCIsophymarine-openregistry-h-stefano-angelucci-63146aORDINARY99,1550.88%
MELVYN GRODNERsophymarine-openregistry-h-melvyn-grodner-2ad225ORDINARY96,5910.85%
MERVYN DAVIESsophymarine-openregistry-h-mervyn-davies-4a822eORDINARY91,9660.81%
JUDITH HALLETTsophymarine-openregistry-h-judith-hallett-d8e088ORDINARY88,3960.78%
ALEXANDER FRANCISsophymarine-openregistry-h-alexander-francis-75ed91ORDINARY79,8070.71%
CHARLES SHEPHERDsophymarine-openregistry-h-charles-shepherd-541f4cORDINARY79,2250.70%
RICHARD HALLETTsophymarine-openregistry-h-richard-hallett-046801ORDINARY79,2010.70%
MARIJN MUIJSERsophymarine-openregistry-h-marijn-muijser-6c0b9bA ORDINARY77,5692.47%
JAMES SMITHsophymarine-openregistry-h-james-smith-eb1ab2A ORDINARY74,8692.38%
CHANNING NUSSsophymarine-openregistry-h-channing-nuss-429157ORDINARY72,4580.64%
HEMINGWAY GROUP LLCsophymarine-openregistry-h-hemingway-group-llc-ea1b0eORDINARY68,5470.61%
ANN GRODNERsophymarine-openregistry-h-ann-grodner-d83794ORDINARY68,1820.60%
MICHAEL GRODNERsophymarine-openregistry-h-michael-grodner-aad0a4ORDINARY68,1820.60%
LLEX INTERESTSsophymarine-openregistry-h-llex-interests-16f288ORDINARY64,7500.57%
SFC BBI NOMINEES LTDsophymarine-openregistry-gb-12356649A ORDINARY62,8272.00%
SPENCER MOULTONsophymarine-openregistry-h-spencer-moulton-58ea3fORDINARY62,1790.55%
CHARLES SHEPHERDsophymarine-openregistry-h-charles-shepherd-541f4cA ORDINARY61,0891.94%
IORIS FRANCINIsophymarine-openregistry-h-ioris-francini-84e42fA ORDINARY59,2671.88%
CELLOUSE SOLUTIONS INCsophymarine-openregistry-h-cellouse-solutions-inc-08dc82A ORDINARY50,0001.59%
ROGER KENDRICKsophymarine-openregistry-h-roger-kendrick-eafc28A ORDINARY50,0001.59%
LEIGH BRANFIELDsophymarine-openregistry-h-leigh-branfield-e471f9A ORDINARY49,0001.56%
DEEP SHAHsophymarine-openregistry-h-deep-shah-3c6d67ORDINARY48,8310.43%
JASPER HOLDINGS LLCsophymarine-openregistry-h-jasper-holdings-llc-0b9623ORDINARY48,1220.43%
RYAN BAILESsophymarine-openregistry-h-ryan-bailes-552b8bORDINARY43,8670.39%
TODD PREHEIMsophymarine-openregistry-h-todd-preheim-f22789A ORDINARY42,6001.35%
DR THOMAS MCCOLMsophymarine-openregistry-h-dr-thomas-mccolm-74d922ORDINARY39,5600.35%
CHRISTOPHER CRAIG-WOODsophymarine-openregistry-h-christopher-craig-wood-2ab7caA ORDINARY38,2201.22%
ANDROMEDA INTERNATIONAL INVESTMENTS LIMITEDsophymarine-openregistry-h-andromeda-international-investments-limi-2d8e1bORDINARY37,5570.33%
INNVOTEC NOMINEES LTDsophymarine-openregistry-gb-04001492ORDINARY36,3640.32%
EDWARD MILLSsophymarine-openregistry-h-edward-mills-975420ORDINARY36,2920.32%
VESTRY INVESTMENT PARTNERSsophymarine-openregistry-h-vestry-investment-partners-99fcb3ORDINARY35,7950.32%
JOEL WESEMANsophymarine-openregistry-h-joel-weseman-c9fc5bORDINARY35,1600.31%
EIP NOMINEES LTDsophymarine-openregistry-h-eip-nominees-ltd-efe359ORDINARY34,8330.31%
SFC NOMINEES LIMITEDsophymarine-openregistry-gb-10836528A ORDINARY33,1781.05%
JUSTIN BAILESsophymarine-openregistry-h-justin-bailes-a6db44ORDINARY31,8280.28%
J.B UGLAND VENTURE ASsophymarine-openregistry-h-j-b-ugland-venture-as-1f89d3ORDINARY30,0900.27%
PR FINANCIAL CONSULTING SRLsophymarine-openregistry-h-pr-financial-consulting-srl-d71014ORDINARY30,0000.27%
STEFANO ANGELUCCIsophymarine-openregistry-h-stefano-angelucci-63146aA ORDINARY29,2120.93%
SUSANNA GUARNERIOsophymarine-openregistry-h-susanna-guarnerio-4d511cORDINARY28,1390.25%
SFC NOMINEES LIMITEDsophymarine-openregistry-gb-10836528ORDINARY27,6720.24%
MICHAEL MONNELLYsophymarine-openregistry-h-michael-monnelly-104805ORDINARY27,2630.24%
BENJAMIN ROBERTSONsophymarine-openregistry-h-benjamin-robertson-284008ORDINARY26,5900.24%
ANDREW JAMES JOHNSTONsophymarine-openregistry-h-andrew-james-johnston-10f265ORDINARY26,1910.23%
METE TUNCELsophymarine-openregistry-h-mete-tuncel-36aa33A ORDINARY26,1780.83%
MEIGH INVESTMENTS LTDsophymarine-openregistry-h-meigh-investments-ltd-b63b2dORDINARY25,5910.23%
JOHN REAPEsophymarine-openregistry-h-john-reape-c05c67ORDINARY25,3270.22%
SFC FENS LTDsophymarine-openregistry-gb-10581407ORDINARY25,2220.22%
CELIBA CAPITAL PARTNERS LLCsophymarine-openregistry-h-celiba-capital-partners-llc-d0188cA ORDINARY25,0000.79%
GABRIEL FYSHsophymarine-openregistry-h-gabriel-fysh-872759A ORDINARY24,5870.78%
PETER ROBERTSsophymarine-openregistry-h-peter-roberts-e905e7ORDINARY24,0970.21%
MACHROES HOLDINGSsophymarine-openregistry-gb-12813155ORDINARY23,8630.21%
MARK VARNEYsophymarine-openregistry-h-mark-varney-aecb52ORDINARY23,3330.21%
ALEXANDER FRANCISsophymarine-openregistry-h-alexander-francis-75ed91A ORDINARY22,0000.70%
JUSTIN BAILESsophymarine-openregistry-h-justin-bailes-a6db44A ORDINARY21,6340.69%
MARIJN MUIJSERsophymarine-openregistry-h-marijn-muijser-6c0b9bORDINARY20,5870.18%
MERVYN DAVIESsophymarine-openregistry-h-mervyn-davies-4a822eA ORDINARY20,0890.64%
JAMES MELLONsophymarine-openregistry-h-james-mellon-23e7edA ORDINARY20,0000.64%
MARY FYSHsophymarine-openregistry-h-mary-fysh-f1c227ORDINARY20,0000.18%
SOPHIE MAY BLANFORDsophymarine-openregistry-h-sophie-may-blanford-ab030dA ORDINARY20,0000.64%
SOPHIE ROWNEYsophymarine-openregistry-h-sophie-rowney-0a3d0cA ORDINARY18,0000.57%
PETER EDMUNDSONsophymarine-openregistry-h-peter-edmundson-0330feORDINARY17,0370.15%
SOPHIE ROWNEYsophymarine-openregistry-h-sophie-rowney-0a3d0cORDINARY15,0320.13%
SOPHIE FRANCISsophymarine-openregistry-h-sophie-francis-8204f7ORDINARY14,3000.13%
DR THOMAS MCCOLMsophymarine-openregistry-h-dr-thomas-mccolm-74d922A ORDINARY14,2400.45%
DAVID STALLWITZsophymarine-openregistry-h-david-stallwitz-2bf66dA ORDINARY14,2000.45%
JOHN REAPEsophymarine-openregistry-h-john-reape-c05c67A ORDINARY13,4800.43%
GEORGE LAIRDsophymarine-openregistry-h-george-laird-6bd516ORDINARY13,3330.12%
JOHN CARTERsophymarine-openregistry-h-john-carter-78703fORDINARY13,3330.12%
MINAKO MITCHELSsophymarine-openregistry-h-minako-mitchels-08f413ORDINARY13,3330.12%
MARK MITCHELLsophymarine-openregistry-gb-12981600ORDINARY13,1380.12%
ALEXANDER DAVIESsophymarine-openregistry-h-alexander-davies-de7f5cORDINARY13,1270.12%
RYAN BAILESsophymarine-openregistry-h-ryan-bailes-552b8bA ORDINARY12,9440.41%
OLIVER HAZELLsophymarine-openregistry-h-oliver-hazell-803040ORDINARY12,6330.11%
SIMON JOHN SCOTTsophymarine-openregistry-h-simon-john-scott-216689ORDINARY12,6160.11%
CLAUDIA MARIA FERRARIsophymarine-openregistry-h-claudia-maria-ferrari-480b07ORDINARY12,5210.11%
ROGER KENDRICKsophymarine-openregistry-h-roger-kendrick-eafc28ORDINARY12,5000.11%
MARK ANGELAsophymarine-openregistry-h-mark-angela-1dcd26ORDINARY12,1010.11%
ANDREW JAMES JOHNSTONsophymarine-openregistry-h-andrew-james-johnston-10f265A ORDINARY12,0760.38%
NICHOLAS PRITCHARDsophymarine-openregistry-h-nicholas-pritchard-2fea7cA ORDINARY12,0000.38%
RFM ADAIRsophymarine-openregistry-h-rfm-adair-d50a26A ORDINARY12,0000.38%
RICHARD SWIFTsophymarine-openregistry-h-richard-swift-cc22bdORDINARY11,8170.10%
SPENCER MOULTONsophymarine-openregistry-h-spencer-moulton-58ea3fA ORDINARY11,5200.37%
HEYFIELD PARK INVESTMENTS LTDsophymarine-openregistry-gb-11491916A ORDINARY11,3670.36%
THE CITY OF LIVERPOOL INVESTMENT COMPANYsophymarine-openregistry-gb-00026552ORDINARY11,3630.10%
RONALD RANDALLsophymarine-openregistry-h-ronald-randall-9038d4ORDINARY11,3170.10%
TRACEY RUTH PRITCHETT-RANDALLsophymarine-openregistry-h-tracey-ruth-pritchett-randall-0fad5bORDINARY11,3170.10%
MATT HAZELLsophymarine-openregistry-h-matt-hazell-d0279aORDINARY11,2120.10%
PAUL BAILEYsophymarine-openregistry-gb-04808930ORDINARY11,1110.10%
LORENZO ANGELUCCIsophymarine-openregistry-h-lorenzo-angelucci-4a4a1dA ORDINARY11,0040.35%
MARK HAZELLsophymarine-openregistry-h-mark-hazell-6c8026ORDINARY10,3030.09%
ROGER GAMBARINIsophymarine-openregistry-h-roger-gambarini-f70826ORDINARY9,6780.09%
BENJAMIN ROBERTSONsophymarine-openregistry-h-benjamin-robertson-284008A ORDINARY9,4760.30%
ROBERT FYSHsophymarine-openregistry-h-robert-fysh-0f940eORDINARY9,4680.08%
CHERYL CHUNGsophymarine-openregistry-h-cheryl-chung-497b0eA ORDINARY9,1580.29%
BYRON FAULKNERsophymarine-openregistry-h-byron-faulkner-160e01ORDINARY9,0680.08%
PAOLO REGOLIsophymarine-openregistry-h-paolo-regoli-bad5bcORDINARY9,0570.08%
HEYFIELD PARK INVESTMENTS LTDsophymarine-openregistry-gb-11491916ORDINARY8,8240.08%
SUSANNA GUARNERIOsophymarine-openregistry-h-susanna-guarnerio-4d511cA ORDINARY8,5560.27%
CHANNING NUSSsophymarine-openregistry-h-channing-nuss-429157A ORDINARY8,5480.27%
JAMES MELLONsophymarine-openregistry-h-james-mellon-23e7edORDINARY8,3200.07%
SOPHIE MAY BLANFORDsophymarine-openregistry-h-sophie-may-blanford-ab030dORDINARY8,3150.07%
JAMES STODDARTsophymarine-openregistry-h-james-stoddart-3aa97aA ORDINARY8,0000.25%
LIBERATO DE ROSAsophymarine-openregistry-h-liberato-de-rosa-8fad7eORDINARY8,0000.07%
THOMAS NIENABERsophymarine-openregistry-h-thomas-nienaber-0ed7deA ORDINARY7,8530.25%
BEVERLEY FAY BALASCOsophymarine-openregistry-h-beverley-fay-balasco-0a9e9eORDINARY7,7780.07%
POMPEO BALASCOsophymarine-openregistry-h-pompeo-balasco-1ff817ORDINARY7,7780.07%
MICHAEL GEORGE ALEXANDER MCLINTOCKsophymarine-openregistry-h-michael-george-alexander-mclintock-808cb1A ORDINARY7,7140.25%
HENRY HAZELLsophymarine-openregistry-h-henry-hazell-94a29eORDINARY7,5540.07%
CHERYL CHUNGsophymarine-openregistry-h-cheryl-chung-497b0eORDINARY7,2490.06%
SCOTT COOKsophymarine-openregistry-h-scott-cook-2eb99aA ORDINARY7,1000.23%
CAROLE WAREsophymarine-openregistry-h-carole-ware-e53cafA ORDINARY7,0560.22%
CHRISTOPHER MORLEYsophymarine-openregistry-h-christopher-morley-380f46A ORDINARY7,0000.22%
ALLAN THOMASsophymarine-openregistry-h-allan-thomas-ce8559ORDINARY6,6670.06%
VERDE ENTERPRISES LLCsophymarine-openregistry-h-verde-enterprises-llc-75ecdbORDINARY6,6670.06%
CHRISTOPHER FYSHsophymarine-openregistry-h-christopher-fysh-27fe4fORDINARY6,6660.06%
THOR PANGEA LTDsophymarine-openregistry-gb-09921603A ORDINARY6,5450.21%
CT SQUARED LIMITEDsophymarine-openregistry-gb-08220506ORDINARY6,0470.05%
ALEXANDER DE MEYERsophymarine-openregistry-h-alexander-de-meyer-5f6b8bA ORDINARY6,0000.19%
EIP NOMINEES LTDsophymarine-openregistry-h-eip-nominees-ltd-efe359A ORDINARY6,0000.19%
GRAHAM BELLsophymarine-openregistry-gb-03759033ORDINARY6,0000.05%
MATT HAZELLsophymarine-openregistry-h-matt-hazell-d0279aA ORDINARY6,0000.19%
PETER EDMUNDSONsophymarine-openregistry-h-peter-edmundson-0330feA ORDINARY6,0000.19%
CHRISTIAN LOKsophymarine-openregistry-h-christian-lok-40fb16A ORDINARY5,2360.17%
DAVID ROBERTSsophymarine-openregistry-gb-04373963A ORDINARY5,1580.16%
SIAN ROBERTSsophymarine-openregistry-gb-09473006A ORDINARY5,1580.16%
ATHAN SARIsophymarine-openregistry-h-athan-sari-b61109ORDINARY5,1420.05%
BEN HERBERTsophymarine-openregistry-gb-OC348396A ORDINARY5,0000.16%
NIGEL ASHFIELDsophymarine-openregistry-h-nigel-ashfield-4b8705A ORDINARY5,0000.16%
RJ STRATTONsophymarine-openregistry-h-rj-stratton-f11ad0ORDINARY5,0000.04%
TONY RANDALLsophymarine-openregistry-h-tony-randall-38cd10A ORDINARY5,0000.16%
NICHOLAS PRITCHARDsophymarine-openregistry-h-nicholas-pritchard-2fea7cORDINARY4,9890.04%
RICHARD SWIFTsophymarine-openregistry-h-richard-swift-cc22bdA ORDINARY4,9830.16%
SELINA SHACKLETONsophymarine-openregistry-h-selina-shackleton-361be1ORDINARY4,8190.04%
DAMIAN LARBEYsophymarine-openregistry-h-damian-larbey-73447eORDINARY4,7210.04%
GARETH JONESsophymarine-openregistry-h-gareth-jones-b5f522A ORDINARY4,6000.15%
LEE SIMPSONsophymarine-openregistry-h-lee-simpson-cd9ec2A ORDINARY4,6000.15%
PAULA MORRISONsophymarine-openregistry-h-paula-morrison-fa74a0A ORDINARY4,5200.14%
JUDITH HALLETTsophymarine-openregistry-h-judith-hallett-d8e088A ORDINARY4,4400.14%
CHRISTOPHER CRAIG-WOODsophymarine-openregistry-h-christopher-craig-wood-2ab7caORDINARY4,2480.04%
RICHARD ROBERTSsophymarine-openregistry-gb-10689744A ORDINARY4,2110.13%
JOHN WILSONsophymarine-openregistry-gb-09065067ORDINARY4,1700.04%
DEJAN WOLFsophymarine-openregistry-h-dejan-wolf-8d2db7ORDINARY4,0470.04%
MILAN ZIVICsophymarine-openregistry-h-milan-zivic-3395dfORDINARY4,0470.04%
BEN PRICEsophymarine-openregistry-h-ben-price-22a655A ORDINARY4,0000.13%
DEREK PHILIPSsophymarine-openregistry-h-derek-philips-076e9cA ORDINARY4,0000.13%
GENE LEWISsophymarine-openregistry-h-gene-lewis-c311f4ORDINARY4,0000.04%
MEDHA WILSONsophymarine-openregistry-h-medha-wilson-24a5daA ORDINARY4,0000.13%
ORAZIO INGENIOsophymarine-openregistry-h-orazio-ingenio-4d63edORDINARY4,0000.04%
TIM DUFFYsophymarine-openregistry-h-tim-duffy-71e0caA ORDINARY4,0000.13%
TONY CHANDLERsophymarine-openregistry-h-tony-chandler-222cd7ORDINARY3,7500.03%
FRANCESCO SEBASTIANIsophymarine-openregistry-h-francesco-sebastiani-7c97b7ORDINARY3,6810.03%
LUCINDA HAZELLsophymarine-openregistry-h-lucinda-hazell-cee2faORDINARY3,6360.03%
BARRY OWENsophymarine-openregistry-h-barry-owen-58ef23ORDINARY3,6320.03%
CT SQUARED LIMITEDsophymarine-openregistry-gb-08220506A ORDINARY3,0000.10%
HAROLD KNAPPsophymarine-openregistry-h-harold-knapp-d51b28A ORDINARY3,0000.10%
MICHAEL HIGGINSsophymarine-openregistry-h-michael-higgins-7d7609A ORDINARY3,0000.10%
RFM ADAIRsophymarine-openregistry-h-rfm-adair-d50a26ORDINARY3,0000.03%
SIMON JOHN SCOTTsophymarine-openregistry-h-simon-john-scott-216689A ORDINARY2,6950.09%
JOEL WESEMANsophymarine-openregistry-h-joel-weseman-c9fc5bA ORDINARY2,6400.08%
EDWARD PARRYsophymarine-openregistry-h-edward-parry-a2b6f6ORDINARY2,6180.02%
MARIKA SVARDSTROMsophymarine-openregistry-h-marika-svardstrom-2379b9A ORDINARY2,6180.08%
VLADIMIR KUSZNIRCZUKsophymarine-openregistry-h-vladimir-kusznirczuk-0521e3A ORDINARY2,6180.08%
CHRISTOPHER THEARsophymarine-openregistry-h-christopher-thear-b43b58A ORDINARY2,5000.08%
CLAIRE THEARsophymarine-openregistry-h-claire-thear-ac1060A ORDINARY2,5000.08%
JILL BRACEYsophymarine-openregistry-h-jill-bracey-d64c1eORDINARY2,5000.02%
NICK ROBINSONsophymarine-openregistry-h-nick-robinson-1d9311ORDINARY2,5000.02%
DAVID JONESsophymarine-openregistry-gb-12267731ORDINARY2,3480.02%
THOMAS NIENABERsophymarine-openregistry-h-thomas-nienaber-0ed7deORDINARY2,3130.02%
THOMAS DAWESsophymarine-openregistry-h-thomas-dawes-c51545A ORDINARY2,3000.07%
ALEXANDER DE MEYERsophymarine-openregistry-h-alexander-de-meyer-5f6b8bORDINARY2,2890.02%
CHRISTINE ANNE STEDMANsophymarine-openregistry-h-christine-anne-stedman-a50146ORDINARY2,2720.02%
CHRISTOPHER BARRY STEDMANsophymarine-openregistry-h-christopher-barry-stedman-87c611ORDINARY2,2720.02%
HANNAH HAZELLsophymarine-openregistry-h-hannah-hazell-7fd1d3ORDINARY2,2720.02%
CERI COOPERsophymarine-openregistry-h-ceri-cooper-93dff5A ORDINARY2,1050.07%
JAYSUKHLAL BHOGAITAsophymarine-openregistry-h-jaysukhlal-bhogaita-b68bddORDINARY2,0900.02%
CLAUDIA MARIA FERRARIsophymarine-openregistry-h-claudia-maria-ferrari-480b07A ORDINARY2,0860.07%
TONY RANDALLsophymarine-openregistry-h-tony-randall-38cd10ORDINARY2,0740.02%
ADELE EVANSsophymarine-openregistry-h-adele-evans-786cd6A ORDINARY2,0000.06%
CAROLE WAREsophymarine-openregistry-h-carole-ware-e53cafORDINARY2,0000.02%
CARSON NUSSsophymarine-openregistry-h-carson-nuss-898f5bA ORDINARY2,0000.06%
DAMIAN LARBEYsophymarine-openregistry-h-damian-larbey-73447eA ORDINARY2,0000.06%
DAVID JONESsophymarine-openregistry-gb-12267731A ORDINARY2,0000.06%
DAVID LAWRENCEsophymarine-openregistry-gb-04767314A ORDINARY2,0000.06%
JAMES STODDARTsophymarine-openregistry-h-james-stoddart-3aa97aORDINARY2,0000.02%
JOHN CECIL DAVIESsophymarine-openregistry-h-john-cecil-davies-a4dfd5A ORDINARY2,0000.06%
JUDITH JONESsophymarine-openregistry-h-judith-jones-ab751fA ORDINARY2,0000.06%
MARCO POSTIGLIONEsophymarine-openregistry-h-marco-postiglione-63c43eA ORDINARY2,0000.06%
PAUL FINCHAMsophymarine-openregistry-h-paul-fincham-87ca2bORDINARY2,0000.02%
STAN KREHBIELsophymarine-openregistry-h-stan-krehbiel-90d7eaORDINARY2,0000.02%
WILLIAM PRICEsophymarine-openregistry-h-william-price-6f194cA ORDINARY2,0000.06%
GIOVANNI LOMBARDIsophymarine-openregistry-h-giovanni-lombardi-6853ecA ORDINARY1,9620.06%
MICHAEL GEORGE ALEXANDER MCLINTOCKsophymarine-openregistry-h-michael-george-alexander-mclintock-808cb1ORDINARY1,9280.02%
JANE GAMBARINIsophymarine-openregistry-h-jane-gambarini-56e6deA ORDINARY1,9000.06%
JULIE GAMBARINIsophymarine-openregistry-h-julie-gambarini-5e830cA ORDINARY1,9000.06%
OLIVER HAZELLsophymarine-openregistry-h-oliver-hazell-803040A ORDINARY1,9000.06%
ROGER GAMBARINIsophymarine-openregistry-h-roger-gambarini-f70826A ORDINARY1,9000.06%
SIMON GAMBARINIsophymarine-openregistry-h-simon-gambarini-3bc19cA ORDINARY1,9000.06%
ALEXANDER DAVIESsophymarine-openregistry-h-alexander-davies-de7f5cA ORDINARY1,8400.06%
ANTHONY JOHN CHIVERSsophymarine-openregistry-h-anthony-john-chivers-82ad35ORDINARY1,8180.02%
JANE GAMBARINIsophymarine-openregistry-h-jane-gambarini-56e6deORDINARY1,8180.02%
JUDITH JONESsophymarine-openregistry-h-judith-jones-ab751fORDINARY1,8180.02%
JULIE GAMBARINIsophymarine-openregistry-h-julie-gambarini-5e830cORDINARY1,8180.02%
JULIE REESsophymarine-openregistry-h-julie-rees-2aae35ORDINARY1,8180.02%
LISA MARIE CHIVERSsophymarine-openregistry-h-lisa-marie-chivers-ab0b7cORDINARY1,8180.02%
SIMON GAMBARINIsophymarine-openregistry-h-simon-gambarini-3bc19cORDINARY1,8180.02%
CHRISTOPHER MORLEYsophymarine-openregistry-h-christopher-morley-380f46ORDINARY1,7500.02%
GENE LEWISsophymarine-openregistry-h-gene-lewis-c311f4A ORDINARY1,6800.05%
RICHARD COULINGsophymarine-openregistry-h-richard-couling-1b2034ORDINARY1,4300.01%
DEREK PHILLIPSsophymarine-openregistry-h-derek-phillips-b69a9eORDINARY1,3910.01%
BEN HERBERTsophymarine-openregistry-gb-OC348396ORDINARY1,2500.01%
JOHANNES SOLICHsophymarine-openregistry-h-johannes-solich-82c48bORDINARY1,2500.01%
NIGEL ASHFIELDsophymarine-openregistry-h-nigel-ashfield-4b8705ORDINARY1,2500.01%
GARETH JONESsophymarine-openregistry-h-gareth-jones-b5f522ORDINARY1,1500.01%
LEE SIMPSONsophymarine-openregistry-h-lee-simpson-cd9ec2ORDINARY1,1500.01%
PETER COULLINGsophymarine-openregistry-h-peter-coulling-a51552ORDINARY1,0600.01%
CRISTINA CRUNELLIsophymarine-openregistry-h-cristina-crunelli-8dabffORDINARY1,0530.01%
DOUGLAS LIDGITTsophymarine-openregistry-h-douglas-lidgitt-a85bcbA ORDINARY1,0470.03%
EMMA EDELSONsophymarine-openregistry-h-emma-edelson-c67610ORDINARY1,0030.01%
LAURA EDELSONsophymarine-openregistry-h-laura-edelson-915b1cORDINARY1,0030.01%
BEN PRICEsophymarine-openregistry-h-ben-price-22a655ORDINARY1,0000.01%
CHARLOTTE CLARKEsophymarine-openregistry-h-charlotte-clarke-f8323bA ORDINARY1,0000.03%
JOE BAILESsophymarine-openregistry-h-joe-bailes-fe3aabORDINARY1,0000.01%
MEDHA WILSONsophymarine-openregistry-h-medha-wilson-24a5daORDINARY1,0000.01%
RENATA ORZECHOWSKAsophymarine-openregistry-h-renata-orzechowska-506aefA ORDINARY1,0000.03%
RYSZARD ORZECHOWSKIsophymarine-openregistry-h-ryszard-orzechowski-667938A ORDINARY1,0000.03%
SUSAN ARBUTHNOTsophymarine-openregistry-h-susan-arbuthnot-ac3be7A ORDINARY1,0000.03%
TIM DUFFYsophymarine-openregistry-h-tim-duffy-71e0caORDINARY1,0000.01%
WILLIAM HOWARDsophymarine-openregistry-gb-15301952A ORDINARY1,0000.03%
JANICE BAILEYsophymarine-openregistry-h-janice-bailey-349a40ORDINARY9090.01%
DAVID ROBERTSsophymarine-openregistry-gb-04373963ORDINARY8910.01%
SIAN ROBERTSsophymarine-openregistry-gb-09473006ORDINARY8910.01%
MICHAEL HIGGINSsophymarine-openregistry-h-michael-higgins-7d7609ORDINARY7500.01%
JOHN WILSONsophymarine-openregistry-gb-09065067A ORDINARY6800.02%
CHRISTOPHER THEARsophymarine-openregistry-h-christopher-thear-b43b58ORDINARY6250.01%
CLAIRE THEARsophymarine-openregistry-h-claire-thear-ac1060ORDINARY6250.01%
THOMAS DAWESsophymarine-openregistry-h-thomas-dawes-c51545ORDINARY5750.01%
ADELE EVANSsophymarine-openregistry-h-adele-evans-786cd6ORDINARY5000.00%
JOHN CECIL DAVIESsophymarine-openregistry-h-john-cecil-davies-a4dfd5ORDINARY5000.00%
MARCO POSTIGLIONEsophymarine-openregistry-h-marco-postiglione-63c43eORDINARY5000.00%
WILLIAM PRICEsophymarine-openregistry-h-william-price-6f194cORDINARY5000.00%
GIOVANNI LOMBARDIsophymarine-openregistry-h-giovanni-lombardi-6853ecORDINARY4900.00%
JAYSUKHLAL BHOGAITAsophymarine-openregistry-h-jaysukhlal-bhogaita-b68bddA ORDINARY3600.01%
EMMA EDELSONsophymarine-openregistry-h-emma-edelson-c67610A ORDINARY3270.01%
LAURA EDELSONsophymarine-openregistry-h-laura-edelson-915b1cA ORDINARY3270.01%
IAN BEALEsophymarine-openregistry-h-ian-beale-edd671A ORDINARY3000.01%
RENATA ORZECHOWSKAsophymarine-openregistry-h-renata-orzechowska-506aefORDINARY2500.00%
RYSZARD ORZECHOWSKIsophymarine-openregistry-h-ryszard-orzechowski-667938ORDINARY2500.00%
SUSAN ARBUTHNOTsophymarine-openregistry-h-susan-arbuthnot-ac3be7ORDINARY2500.00%
WILLIAM HOWARDsophymarine-openregistry-gb-15301952ORDINARY2500.00%
FREYA THEARsophymarine-openregistry-h-freya-thear-8c558bA ORDINARY1960.01%
GEORGE THEARsophymarine-openregistry-h-george-thear-816e86A ORDINARY1960.01%
JIM BAILESsophymarine-openregistry-h-jim-bailes-d1ed65ORDINARY1000.00%
ILERI MAKINA NUMAN ASLAN EVsophymarine-openregistry-h-ileri-makina-numan-aslan-ev-1d0eb2ORDINARY00.00%
JAMES STATTSsophymarine-openregistry-h-james-statts-fe56f3A ORDINARY00.00%
JAMES STATTSsophymarine-openregistry-h-james-statts-fe56f3ORDINARY00.00%
LX TRANSCEND LLCsophymarine-openregistry-h-lx-transcend-llc-e6f3b7ORDINARY00.00%
LX-TRANSCEND LLCsophymarine-openregistry-h-lx-transcend-llc-e6f3b7A ORDINARY00.00%
MARK BLANDFORDsophymarine-openregistry-h-mark-blandford-d0c5b4ORDINARY00.00%
MARK BLANDFORDsophymarine-openregistry-h-mark-blandford-d0c5b4A ORDINARY00.00%
RICHARD MESFINsophymarine-openregistry-h-richard-mesfin-2b2697ORDINARY00.00%

ULTRAPONIX LTD

sophymarine-openregistry-gb-08557412
Status
Active
Type
Private Limited Company
Incorporated
05/06/2013
Accounts
MICRO ENTITY
SIC
72110 — Research and experimental development on biotechnology
Registered office
Ty Merlin Caerphilly Business Park, Caerphilly, CF83 3GS

Direct shareholders

ShareholderShare classShares held% of class
JCS 107 LTDsophymarine-openregistry-gb-07022104A ORDINARY352100.00%
MARK WHITEsophymarine-openregistry-h-mark-white-31d625ORDINARY27417.53%
DAN OWENSsophymarine-openregistry-h-dan-owens-084067ORDINARY20513.12%
MICHAEL MILESsophymarine-openregistry-gb-02478198ORDINARY20513.12%
JOHN COLLISsophymarine-openregistry-h-john-collis-7117acORDINARY1358.64%
PETER SAUNDERSsophymarine-openregistry-h-peter-saunders-fa4e80ORDINARY1227.81%
ROY CLARKsophymarine-openregistry-h-roy-clark-df2a59ORDINARY905.76%
TIM RILEYsophymarine-openregistry-gb-17219864ORDINARY825.25%
CHRIS SHARPEsophymarine-openregistry-h-chris-sharpe-d60157ORDINARY805.12%
MARK BROUGHTONsophymarine-openregistry-h-mark-broughton-98128eORDINARY805.12%
LYNDA WALKERsophymarine-openregistry-h-lynda-walker-cb67bdORDINARY583.71%
REXLEIGH BUNYARDsophymarine-openregistry-h-rexleigh-bunyard-e3d04cORDINARY462.94%
M HILLsophymarine-openregistry-gb-10211044ORDINARY452.88%
CRAIG WHITEsophymarine-openregistry-h-craig-white-a3e72dORDINARY402.56%
MICHAEL RUDOLPHsophymarine-openregistry-h-michael-rudolph-1daeb9ORDINARY241.54%
ANDY GEORGEsophymarine-openregistry-h-andy-george-84e19aORDINARY191.22%
ALWYN JONESsophymarine-openregistry-gb-04259982ORDINARY140.90%
JAMES ARROWSMITHsophymarine-openregistry-h-james-arrowsmith-0206ecORDINARY120.77%
MATT HOLLISsophymarine-openregistry-h-matt-hollis-198ba0ORDINARY110.70%
DANIEL PHILLIP THOMASsophymarine-openregistry-h-daniel-phillip-thomas-7a3cb7ORDINARY60.38%
DAN BUSHBYEsophymarine-openregistry-h-dan-bushbye-5abf41ORDINARY50.32%
JOHN CONMEYsophymarine-openregistry-h-john-conmey-20aadcORDINARY50.32%
MEZ ACHARYAsophymarine-openregistry-h-mez-acharya-5a053aORDINARY50.32%
JO ASHBURNER-FARRsophymarine-openregistry-h-jo-ashburner-farr-197d27ORDINARY40.26%
JOHN O'DRISCOLL IRVINEsophymarine-openregistry-h-john-o-driscoll-irvine-2d62b5ORDINARY40.26%
PETER DAVIESsophymarine-openregistry-gb-SC513529ORDINARY40.26%
ANDY MIDDLETONsophymarine-openregistry-h-andy-middleton-a9f7d7ORDINARY20.13%
CAROLE-ANNE OWENsophymarine-openregistry-h-carole-anne-owen-36a8daORDINARY20.13%
CHRIS HOLMESsophymarine-openregistry-h-chris-holmes-43ddbaORDINARY20.13%
CIAN O'DOHERTYsophymarine-openregistry-h-cian-o-doherty-ed0d89ORDINARY20.13%
COLIN LUCASsophymarine-openregistry-h-colin-lucas-d4e70bORDINARY20.13%
ELIJAH ABLOSUsophymarine-openregistry-h-elijah-ablosu-d0600dORDINARY20.13%
LINDSAY DOYLEsophymarine-openregistry-h-lindsay-doyle-5a5283ORDINARY20.13%
MICHAEL JACKSONsophymarine-openregistry-h-michael-jackson-3bd70cORDINARY20.13%
R WATTSsophymarine-openregistry-gb-04439815ORDINARY20.13%
VICTORIA THOMPSONsophymarine-openregistry-h-victoria-thompson-c99f27ORDINARY20.13%
AL DAVISsophymarine-openregistry-h-al-davis-116ac9ORDINARY10.06%
BARRY CLIVEsophymarine-openregistry-h-barry-clive-b293f5ORDINARY10.06%
DAVE JENKINSONsophymarine-openregistry-h-dave-jenkinson-072130ORDINARY10.06%
GUY TOMMYsophymarine-openregistry-h-guy-tommy-41c813ORDINARY10.06%
KEN BOARDsophymarine-openregistry-h-ken-board-6d37c0ORDINARY10.06%
KIERAN O'DRISCOLLsophymarine-openregistry-h-kieran-o-driscoll-f8750bORDINARY10.06%
PETER HAYESsophymarine-openregistry-gb-04536976ORDINARY10.06%
WENDY COLLIEsophymarine-openregistry-h-wendy-collie-2c2119ORDINARY10.06%

HALO THERAPEUTICS LTD

sophymarine-openregistry-gb-13079698
Status
Active
Type
Private Limited Company
Incorporated
14/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
Ty Merlin Caerphilly Business Park, Caerphilly, CF83 3GS

Direct shareholders

ShareholderShare classShares held% of class
DEVELOPMENT BANK OF WALESsophymarine-openregistry-gb-04055414PREFERRED A ORDINARY SHARES500,000
IMRE BERGERsophymarine-openregistry-h-imre-berger-ba4a16ORDINARY467,500
DANIEL FITZGERALDsophymarine-openregistry-h-daniel-fitzgerald-4b6985ORDINARY333,333
SANJA FITZGERALDsophymarine-openregistry-h-sanja-fitzgerald-990ce2ORDINARY250,000
THE UNIVERSITY OF BRISTOLsophymarine-openregistry-gb-RC000648ORDINARY73,102
STANLEY FINKsophymarine-openregistry-h-stanley-fink-59a587ORDINARY45,000
NIKOLAOS KOSTOPOULOSsophymarine-openregistry-h-nikolaos-kostopoulos-3514c6PREFERRED A ORDINARY SHARES36,250
CHARLES GRIMSDALEsophymarine-openregistry-h-charles-grimsdale-6dca0dORDINARY34,166
PARAS BAROTsophymarine-openregistry-h-paras-barot-7c39dcPREFERRED A ORDINARY SHARES30,000
PETER PACKsophymarine-openregistry-h-peter-pack-a420c6ORDINARY27,831
ADRIAN WILMOTTsophymarine-openregistry-h-adrian-wilmott-c00d00ORDINARY27,777
ALEXANDRA CHORIATOPOULOUsophymarine-openregistry-h-alexandra-choriatopoulou-e7bbc0PREFERRED A ORDINARY SHARES25,000
MARINA CHORIATOPOULOUsophymarine-openregistry-h-marina-choriatopoulou-0839a7PREFERRED A ORDINARY SHARES25,000
CHRISTOPHER BUCHAN JONESsophymarine-openregistry-h-christopher-buchan-jones-205e6bORDINARY20,833
JONATHAN MCKAYsophymarine-openregistry-h-jonathan-mckay-8a016cORDINARY19,444
FAIRSTOWE INVESTMENTS LTDsophymarine-openregistry-h-fairstowe-investments-ltd-b0fc68ORDINARY18,333
GNOSALL LIMITEDsophymarine-openregistry-gb-15442956ORDINARY18,333
KEITH MACDONALDsophymarine-openregistry-h-keith-macdonald-68dfafORDINARY18,333
MARK FARMERsophymarine-openregistry-h-mark-farmer-82738fORDINARY18,333
GNOSALL LIMITEDsophymarine-openregistry-gb-15442956PREFERRED A ORDINARY SHARES16,500
JOHNATHAN MATLOCKsophymarine-openregistry-h-johnathan-matlock-2324afORDINARY15,555
UDAY BAROTsophymarine-openregistry-h-uday-barot-702ef4ORDINARY15,000
JACQUELINE STARKsophymarine-openregistry-h-jacqueline-stark-4b86deORDINARY13,888
JIM MCKENNAsophymarine-openregistry-h-jim-mckenna-bafc54ORDINARY13,888
RICHARD BRENNANsophymarine-openregistry-h-richard-brennan-eee031ORDINARY13,888
STEVEN DAYsophymarine-openregistry-h-steven-day-22d5e4ORDINARY13,888
ROSS BURNsophymarine-openregistry-h-ross-burn-7e7a5dORDINARY12,500
SIMON TYLERsophymarine-openregistry-h-simon-tyler-6a2a02ORDINARY12,500
CHRIS ASPINWALLsophymarine-openregistry-h-chris-aspinwall-aadd0cORDINARY11,111
SUSAN MOULEsophymarine-openregistry-h-susan-moule-9cb069ORDINARY9,166
ANDREW CHISNALLsophymarine-openregistry-h-andrew-chisnall-71e765ORDINARY8,333
DIDIER LE BRATsophymarine-openregistry-h-didier-le-brat-5e16ceORDINARY8,333
CHRISTIANE BERGERsophymarine-openregistry-h-christiane-berger-7d6a12ORDINARY7,500
MICHAEL BABICsophymarine-openregistry-h-michael-babic-41dd14PREFERRED A ORDINARY SHARES7,500
BENEDICT TOMPKINSsophymarine-openregistry-h-benedict-tompkins-b49a12ORDINARY5,555
CHRIS DYERsophymarine-openregistry-h-chris-dyer-2b0602ORDINARY5,555
JONATHAN BRADYsophymarine-openregistry-h-jonathan-brady-f78085ORDINARY5,555
PETER STIRLINGsophymarine-openregistry-h-peter-stirling-c9c4eeORDINARY5,555
ALEXANDER FINKsophymarine-openregistry-h-alexander-fink-2a526bORDINARY5,000
PETER SAUNDERSsophymarine-openregistry-h-peter-saunders-fa4e80ORDINARY5,000
STEVE SWAYNEsophymarine-openregistry-h-steve-swayne-318976ORDINARY5,000
ANDREW PORTERsophymarine-openregistry-gb-06858823ORDINARY4,166
CHRIS DYERsophymarine-openregistry-h-chris-dyer-2b0602PREFERRED A ORDINARY SHARES3,000
JOHN HAMERsophymarine-openregistry-h-john-hamer-2d30bdORDINARY2,777
CHRISTIANE BERGERsophymarine-openregistry-h-christiane-berger-7d6a12PREFERRED A ORDINARY SHARES2,500
DANIEL FITZGERALDsophymarine-openregistry-h-daniel-fitzgerald-4b6985PREFERRED A ORDINARY SHARES2,500
IMRE BERGERsophymarine-openregistry-h-imre-berger-ba4a16PREFERRED A ORDINARY SHARES2,500
SPIN UP SCIENCE VENTURES LTDsophymarine-openregistry-gb-14583433PREFERRED A ORDINARY SHARES2,500
TRUSHAR BAROTsophymarine-openregistry-h-trushar-barot-74eda1PREFERRED A ORDINARY SHARES2,500

ULTRAPONIX INTERNATIONAL LTD

sophymarine-openregistry-gb-10934555
Status
Active
Type
Private Limited Company
Incorporated
29/08/2017
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Ty Merlin Caerphilly Business Park, Caerphilly, CF83 3GS

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL MILESsophymarine-openregistry-gb-02478198ORDINARY33516.24%
MARK WHITEsophymarine-openregistry-h-mark-white-31d625ORDINARY25012.12%
ROY CLARKsophymarine-openregistry-h-roy-clark-df2a59ORDINARY24411.83%
ALWYN JONESsophymarine-openregistry-gb-04259982ORDINARY21810.57%
TRISTAN MILESsophymarine-openregistry-h-tristan-miles-2945d7ORDINARY1658.00%
PETER SAUNDERSsophymarine-openregistry-h-peter-saunders-fa4e80ORDINARY1637.90%
TOMMY GUYsophymarine-openregistry-h-tommy-guy-a3893aORDINARY1507.27%
MEHOOL ACHARYAsophymarine-openregistry-h-mehool-acharya-efdc5aORDINARY924.46%
PHILLIP THOMASsophymarine-openregistry-h-phillip-thomas-db494bORDINARY763.68%
MICHAEL JACKSONsophymarine-openregistry-h-michael-jackson-3bd70cORDINARY411.99%
TIM RILEYsophymarine-openregistry-gb-17219864ORDINARY401.94%
JONATHAN EDWARDSsophymarine-openregistry-gb-06911510ORDINARY301.45%
CIAN O'DOHERTYsophymarine-openregistry-h-cian-o-doherty-ed0d89ORDINARY211.02%
JOHN IRVINEsophymarine-openregistry-h-john-irvine-02e978ORDINARY200.97%
KIERAN O'DRISCOLLsophymarine-openregistry-h-kieran-o-driscoll-f8750bORDINARY200.97%
NAVIN VERGHESEsophymarine-openregistry-h-navin-verghese-d4fa14ORDINARY200.97%
PATRICK MCSHARRYsophymarine-openregistry-h-patrick-mcsharry-805b8cORDINARY150.73%
AL DAVISsophymarine-openregistry-h-al-davis-116ac9ORDINARY140.68%
ELIJAH ABLORSUsophymarine-openregistry-h-elijah-ablorsu-33c449ORDINARY140.68%
DEIRDRE O'HALLORANsophymarine-openregistry-h-deirdre-o-halloran-e30eebORDINARY130.63%
FLYNN RONANsophymarine-openregistry-h-flynn-ronan-8b2a00ORDINARY130.63%
AUNUA ACADEMYsophymarine-openregistry-h-aunua-academy-b2a540ORDINARY100.48%
BARRY CLIVEsophymarine-openregistry-h-barry-clive-b293f5ORDINARY100.48%
DAVID JENKINSONsophymarine-openregistry-h-david-jenkinson-0949feORDINARY100.48%
JOHN PAUL DONELLYsophymarine-openregistry-h-john-paul-donelly-ab97b0ORDINARY100.48%
LISA MANSERsophymarine-openregistry-h-lisa-manser-bab67fORDINARY100.48%
PETER KRUSEMAN ARETZsophymarine-openregistry-h-peter-kruseman-aretz-f83e0cORDINARY100.48%
STUART ROYsophymarine-openregistry-h-stuart-roy-ee4c2aORDINARY100.48%
TIM SIMMONSsophymarine-openregistry-h-tim-simmons-f42974ORDINARY100.48%
DAVID ROZIERsophymarine-openregistry-h-david-rozier-a20f6eORDINARY80.39%
COLIN LUCASsophymarine-openregistry-h-colin-lucas-d4e70bORDINARY50.24%
LAURA DEMPSEYsophymarine-openregistry-h-laura-dempsey-9c38acORDINARY50.24%
IVOR BOWDENsophymarine-openregistry-h-ivor-bowden-46f803ORDINARY40.19%
LIAM KANEsophymarine-openregistry-h-liam-kane-c38f1bORDINARY20.10%
MARGARET LEVINGSTONEsophymarine-openregistry-h-margaret-levingstone-a88822ORDINARY20.10%
PETER DAVIESsophymarine-openregistry-gb-SC513529ORDINARY20.10%
ROY CLARKsophymarine-openregistry-h-roy-clark-df2a59ORDINARY10.05%

BEYOND PLASTIC GLOBAL LIMITED

sophymarine-openregistry-gb-12465376
Status
Active
Type
Private Limited Company
Incorporated
15/02/2020
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Ty Merlin Caerphilly Business Park, Caerphilly, CF83 3GS

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL GRAHAM MILESsophymarine-openregistry-h-michael-graham-miles-f65a4fORDINARY3,00015.42%
TRISTAN MILESsophymarine-openregistry-h-tristan-miles-2945d7ORDINARY2,25011.57%
DAVID ALWYN JONESsophymarine-openregistry-h-david-alwyn-jones-563c72ORDINARY2,10510.82%
ULTRAPONIX INTERNATIOANL LTDsophymarine-openregistry-h-ultraponix-internatioanl-ltd-1c91c0ORDINARY2,00010.28%
PETER DAVISsophymarine-openregistry-gb-04609411ORDINARY1,8759.64%
PETER SAUNDERSsophymarine-openregistry-h-peter-saunders-fa4e80ORDINARY1,6608.53%
ROY CLARKsophymarine-openregistry-h-roy-clark-df2a59ORDINARY1,6008.22%
TOMMY GUYsophymarine-openregistry-h-tommy-guy-a3893aORDINARY1,0005.14%
DANIEL PHILLIP THOMASsophymarine-openregistry-h-daniel-phillip-thomas-7a3cb7ORDINARY7603.91%
TIM RILEYsophymarine-openregistry-gb-17219864ORDINARY6253.21%
MEHOOL ACHARYAsophymarine-openregistry-h-mehool-acharya-efdc5aORDINARY5302.72%
MARK WHITEsophymarine-openregistry-h-mark-white-31d625ORDINARY5002.57%
MICHAEL JACKSONsophymarine-openregistry-h-michael-jackson-3bd70cORDINARY3501.80%
STUART ROYsophymarine-openregistry-h-stuart-roy-ee4c2aORDINARY2301.18%
JOHN IRVINEsophymarine-openregistry-h-john-irvine-02e978ORDINARY2001.03%
NAVIN VARGHESEsophymarine-openregistry-h-navin-varghese-963c7dORDINARY2001.03%
JONATHAN EDWARDSsophymarine-openregistry-gb-06911510ORDINARY1200.62%
BARRY CLIVEsophymarine-openregistry-h-barry-clive-b293f5ORDINARY1000.51%
CIAN O'DOHERTYsophymarine-openregistry-h-cian-o-doherty-ed0d89ORDINARY1000.51%
DAVID ROZIERsophymarine-openregistry-h-david-rozier-a20f6eORDINARY600.31%
IVOR BOWDENsophymarine-openregistry-h-ivor-bowden-46f803ORDINARY200.10%
KIERAN O'DRISCOLLsophymarine-openregistry-h-kieran-o-driscoll-f8750bORDINARY200.10%
LIAM KANEsophymarine-openregistry-h-liam-kane-c38f1bORDINARY200.10%
MARGARET LIVINGSTONEsophymarine-openregistry-h-margaret-livingstone-155d19ORDINARY200.10%
ELIJAH ABLORSUsophymarine-openregistry-h-elijah-ablorsu-33c449ORDINARY150.08%
AL DAVISsophymarine-openregistry-h-al-davis-116ac9ORDINARY140.07%
LISA MANSERsophymarine-openregistry-h-lisa-manser-bab67fORDINARY130.07%
RONAN FLYNNsophymarine-openregistry-h-ronan-flynn-5a146cORDINARY130.07%
DEIRDRE O'HALLORANsophymarine-openregistry-h-deirdre-o-halloran-e30eebORDINARY120.06%
AUNUA ACADEMYsophymarine-openregistry-h-aunua-academy-b2a540ORDINARY100.05%
KEN BOARDsophymarine-openregistry-h-ken-board-6d37c0ORDINARY100.05%
TIM SIMMONSsophymarine-openregistry-h-tim-simmons-f42974ORDINARY100.05%
PATRICK MCSHARRYsophymarine-openregistry-h-patrick-mcsharry-805b8cORDINARY80.04%
LAURA DEMPSEYsophymarine-openregistry-h-laura-dempsey-9c38acORDINARY50.03%

Related parties

PartyRelationshipDetail
ENVIROBALANCE TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-11377103Holds shares inORDINARY · 4.76%

SIGNUM-HEALTH LTD

sophymarine-openregistry-gb-10202330
Status
Active
Type
Private Limited Company
Incorporated
26/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Britannia House, Caerphilly, CF83 3GG

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA LUISA NORMANsophymarine-openregistry-h-victoria-luisa-norman-36ef68ORDINARY100,40043.26%
DEVELOPMENT BANK FOR WALESsophymarine-openregistry-h-development-bank-for-wales-9eec3fPREFERRED ORDINARY35,714100.00%
DEVELOPMENT BANK FOR WALESsophymarine-openregistry-h-development-bank-for-wales-9eec3fORDINARY25,00010.77%
TIME FOR MEDICINE LIMITEDsophymarine-openregistry-h-time-for-medicine-limited-5b7b51ORDINARY17,8577.69%
DBW 14sophymarine-openregistry-h-dbw-14-94f63cORDINARY15,7146.77%
DAVID STEVENSsophymarine-openregistry-h-david-stevens-b10a0cORDINARY15,6276.73%
JEFF BARTLETTsophymarine-openregistry-h-jeff-bartlett-1272b4ORDINARY10,7144.62%
ROBIN BINKSsophymarine-openregistry-h-robin-binks-b30df1ORDINARY6,7142.89%
NICK EVANSsophymarine-openregistry-h-nick-evans-073ed5ORDINARY5,9452.56%
SARAH NOONsophymarine-openregistry-h-sarah-noon-4c5c1bORDINARY4,2071.81%
MYRA TABORsophymarine-openregistry-h-myra-tabor-3cfc5eORDINARY4,1471.79%
DAVID ROGER LLEWELLYNsophymarine-openregistry-h-david-roger-llewellyn-01fac3ORDINARY3,7601.62%
JOHNATHAN MATLOCKsophymarine-openregistry-h-johnathan-matlock-2324afORDINARY3,6791.59%
IAIN BURNETTsophymarine-openregistry-h-iain-burnett-7d3ab7ORDINARY3,0101.30%
ANTHONY RECORDsophymarine-openregistry-h-anthony-record-8f69dbORDINARY2,2320.96%
WILLIAM RECORDsophymarine-openregistry-h-william-record-d4baafORDINARY2,2320.96%
CHRISTOPHER THOMAS LLEWELLYNsophymarine-openregistry-h-christopher-thomas-llewellyn-e27f98ORDINARY2,1430.92%
DAVID JOHN LLEWELLYNsophymarine-openregistry-h-david-john-llewellyn-9ff94bORDINARY2,1430.92%
IAN SMITHsophymarine-openregistry-gb-04334497ORDINARY1,8400.79%
GAVIN DAVIDSONsophymarine-openregistry-h-gavin-davidson-ca6edaORDINARY1,3340.57%
REMO VERNASCHIsophymarine-openregistry-h-remo-vernaschi-6790daORDINARY1,3340.57%
JOANNA BURNETTsophymarine-openregistry-h-joanna-burnett-e27bb2ORDINARY1,1560.50%
STEPHEN SMITHsophymarine-openregistry-h-stephen-smith-b6ab83ORDINARY9190.40%

SMARTPOTZ LTD

sophymarine-openregistry-gb-08349622
Status
Active
Type
Private Limited Company
Incorporated
07/01/2013
Accounts
MICRO ENTITY
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
Ty Merlin Caerphilly Business Park, Caerphilly, CF83 3GS

Direct shareholders

ShareholderShare classShares held% of class
MIKE MILESsophymarine-openregistry-h-mike-miles-b66c80ORDINARY GBP 1.00 SHARES.26,890
JCS 107 LTDsophymarine-openregistry-gb-07022104ORDINARY GBP 1.00 SHARES.26,316
TRISTAN MILESsophymarine-openregistry-h-tristan-miles-2945d7ORDINARY GBP 1.00 SHARES.21,465
CHRIS SHARPEsophymarine-openregistry-h-chris-sharpe-d60157ORDINARY GBP 1.00 SHARES.15,000
M WHITEsophymarine-openregistry-h-m-white-6a2ed9ORDINARY GBP 1.00 SHARES.5,263
TIM RILEYsophymarine-openregistry-gb-17219864ORDINARY GBP 1.00 SHARES.5,000
DAN OWENSsophymarine-openregistry-h-dan-owens-084067ORDINARY GBP 1.00 SHARES.4,655
MARK BROUGHTONsophymarine-openregistry-h-mark-broughton-98128eORDINARY GBP 1.00 SHARES.4,655
ROY CLARKsophymarine-openregistry-h-roy-clark-df2a59ORDINARY GBP 1.00 SHARES.4,655
R BUNYARDsophymarine-openregistry-h-r-bunyard-9acf9aORDINARY GBP 1.00 SHARES.2,850
JAMES ARROWSMITHsophymarine-openregistry-h-james-arrowsmith-0206ecORDINARY GBP 1.00 SHARES.2,770
M HILLsophymarine-openregistry-gb-10211044ORDINARY GBP 1.00 SHARES.2,755
MATT HOLLISsophymarine-openregistry-h-matt-hollis-198ba0ORDINARY GBP 1.00 SHARES.2,500
D BUSHBYEsophymarine-openregistry-h-d-bushbye-3500c9ORDINARY GBP 1.00 SHARES.2,280
CHRIS HOLMESsophymarine-openregistry-h-chris-holmes-43ddbaORDINARY GBP 1.00 SHARES.1,250
JO ASHBURNERsophymarine-openregistry-h-jo-ashburner-dc4a63ORDINARY GBP 1.00 SHARES.1,000
M RUDOLPHsophymarine-openregistry-h-m-rudolph-0e57caORDINARY GBP 1.00 SHARES.950
ANDY MIDDLETONsophymarine-openregistry-h-andy-middleton-a9f7d7ORDINARY GBP 1.00 SHARES.750
R WATTSsophymarine-openregistry-gb-04439815ORDINARY GBP 1.00 SHARES.475
S LLOYDsophymarine-openregistry-gb-11753810ORDINARY GBP 1.00 SHARES.100

PARETA INNOVATIONS LIMITED

sophymarine-openregistry-gb-16379268
Status
Active
Type
Private Limited Company
Incorporated
10/04/2025
Accounts
TOTAL EXEMPTION FULL
SIC
29310 — Manufacture of electrical and electronic equipment for motor vehicles and their engines
Registered office
Unit 2 De Clare Court, Caerphilly, CF83 3HU

Direct shareholders

ShareholderShare classShares held% of class
SPRINGTIME CONSULTANTS LIMITEDsophymarine-openregistry-gb-04657744ORDINARY477,567
GOLDFORD LIMITEDsophymarine-openregistry-h-goldford-limited-d226f5ORDINARY355,091
ANDREW RALSTONsophymarine-openregistry-h-andrew-ralston-db5182ORDINARY250,000
DENNIS LAVINsophymarine-openregistry-h-dennis-lavin-d23f68ORDINARY244,878
DELPH25 LIMITEDsophymarine-openregistry-gb-10872963ORDINARY76,432
JEZCAP LIMITEDsophymarine-openregistry-gb-10362555ORDINARY76,432
MEGA MOUSE VENTURES LIMITEDsophymarine-openregistry-gb-16283223ORDINARY52,976
RICHARD ACFORDsophymarine-openregistry-h-richard-acford-70db81ORDINARY38,219
STUART WOODsophymarine-openregistry-h-stuart-wood-668268ORDINARY38,216
ANDREW WALKERsophymarine-openregistry-gb-SC302779ORDINARY30,573
GARY MARTIN KINNERSLEYsophymarine-openregistry-h-gary-martin-kinnersley-6a478cORDINARY29,385
LME EXPRESS LTDsophymarine-openregistry-gb-SC760708ORDINARY24,488
MICHAEL ROWEsophymarine-openregistry-h-michael-rowe-77818fORDINARY21,549
JOHN MAXEYsophymarine-openregistry-h-john-maxey-09bd98ORDINARY13,714
MORRIS WILDINGsophymarine-openregistry-h-morris-wilding-152007ORDINARY5,878
DECLAN O'CONNORsophymarine-openregistry-h-declan-o-connor-059dd8ORDINARY3,918
GIUSEPPE PASCUZZIsophymarine-openregistry-h-giuseppe-pascuzzi-24cdabORDINARY3,918
NIGEL EGGOsophymarine-openregistry-h-nigel-eggo-7d28e4ORDINARY3,918
ROYA HENRYsophymarine-openregistry-h-roya-henry-2e3e51ORDINARY3,918
MARCUS YEOMANsophymarine-openregistry-h-marcus-yeoman-d731a2ORDINARY0

TWELVETECHNOLOGY LTD

sophymarine-openregistry-gb-11760511
Status
Active
Type
Private Limited Company
Incorporated
10/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
63110 — Data processing, hosting and related activities
Registered office
Ty Merlin, Caerphilly, CF83 3GS

Direct shareholders

ShareholderShare classShares held% of class
GARY HENNsophymarine-openregistry-h-gary-henn-8b3cd7ORDINARY35,000
MICHAEL WALKERsophymarine-openregistry-gb-15260916ORDINARY35,000
DARREN SARSONsophymarine-openregistry-h-darren-sarson-a49e7cORDINARY15,000
TWELVE TECHNOLOGY LIMITEDsophymarine-openregistry-gb-11760511ORDINARY6,328
JON GODSONsophymarine-openregistry-h-jon-godson-c59ce8ORDINARY3,333
SIMON KLEINSMITHsophymarine-openregistry-h-simon-kleinsmith-05d0f7ORDINARY3,333
IAN BROMWICHsophymarine-openregistry-h-ian-bromwich-d408e5ORDINARY3,270
CHRISTOPHER GRIMESsophymarine-openregistry-h-christopher-grimes-cac167ORDINARY2,980
ANDREW HOLMESsophymarine-openregistry-h-andrew-holmes-10b152ORDINARY1,111
HELEN DAVISsophymarine-openregistry-h-helen-davis-b91ed4ORDINARY1,111
KEVIN BLOCKsophymarine-openregistry-h-kevin-block-e5321bORDINARY1,111
ROBERT HOBBSsophymarine-openregistry-gb-13596596ORDINARY1,111
FIONA MORRISsophymarine-openregistry-h-fiona-morris-f2da6aORDINARY555
MARK BAGINSKIsophymarine-openregistry-h-mark-baginski-e4b5e6ORDINARY555
NICOLA JAMESsophymarine-openregistry-h-nicola-james-d3d52cORDINARY555
PAUL VEALsophymarine-openregistry-h-paul-veal-469d76ORDINARY555
MATTHEW PIKEsophymarine-openregistry-h-matthew-pike-67d563ORDINARY100
STEPHEN FOYsophymarine-openregistry-h-stephen-foy-68e20bORDINARY100

SIMPLY DO IDEAS LIMITED

sophymarine-openregistry-gb-09760655
Status
Active
Type
Private Limited Company
Incorporated
03/09/2015
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
85600 — Educational support services
Registered office
Innovation Centre For Enterprise Merlin House, Caerphilly, CF83 3GS

Direct shareholders

ShareholderShare classShares held% of class
LEE SHARMAsophymarine-openregistry-h-lee-sharma-b1b743ORDINARY9,05334.42%
ASHLEY GERARD COOPERsophymarine-openregistry-h-ashley-gerard-cooper-05c37dORDINARY4,89418.61%
DEVELOPMENT BANK OF WALESsophymarine-openregistry-gb-04055414ORDINARY2,85710.86%
WILLIAM MICHAEL WEBBERLEYsophymarine-openregistry-h-william-michael-webberley-f632f2ORDINARY2,0947.96%
SAM NORMANsophymarine-openregistry-h-sam-norman-be2c9cORDINARY1,6776.38%
PAUL TEATHERsophymarine-openregistry-h-paul-teather-488449ORDINARY7282.77%
PHILIP ROBERTSsophymarine-openregistry-gb-03597945ORDINARY7282.77%
SUNNYBARN INVESTMENTSsophymarine-openregistry-gb-10818783ORDINARY7282.77%
SYNDICATE ROOM NOMINEES LTDsophymarine-openregistry-gb-10776873ORDINARY7242.75%
STEPHEN CASTLEsophymarine-openregistry-h-stephen-castle-917e90ORDINARY6282.39%
SYNDICATE ROOM BBI NOMINEES LTDsophymarine-openregistry-gb-13060375ORDINARY6282.39%
JAMES FARNHILLsophymarine-openregistry-h-james-farnhill-8b6b51ORDINARY5241.99%
SIMON BELLsophymarine-openregistry-h-simon-bell-407306ORDINARY4191.59%
ANDREW DIPLOCKsophymarine-openregistry-h-andrew-diplock-ee2e71ORDINARY3371.28%
GRUFF DODDsophymarine-openregistry-h-gruff-dodd-46b545ORDINARY2280.87%
KIERAN BUCHANANsophymarine-openregistry-h-kieran-buchanan-36712fORDINARY520.20%

TY BRYN & VILLAGE MEDICAL SERVICES LIMITED

sophymarine-openregistry-gb-11926845
Status
Active
Type
Private Limited Company
Incorporated
04/04/2019
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
Ty Bryn Surgery The Bryn, Caerphilly, CF83 8GL

Direct shareholders

ShareholderShare classShares held% of class
DAVID ALUN EDWARDSsophymarine-openregistry-h-david-alun-edwards-e98354ORDINARY9899.89%
MARILYN ANN PALMERsophymarine-openregistry-h-marilyn-ann-palmer-95d286ORDINARY9899.89%
RHIANNON ELIZABETH KALYNKA-HANCOCKsophymarine-openregistry-h-rhiannon-elizabeth-kalynka-hancock-875b17ORDINARY9899.89%
TOBY SKELLERNsophymarine-openregistry-h-toby-skellern-35655dORDINARY8808.80%
SIARON MAIR WESTsophymarine-openregistry-h-siaron-mair-west-7c9dfcORDINARY7697.69%
EMILY CLARE DAVIESsophymarine-openregistry-h-emily-clare-davies-710d16ORDINARY6596.59%
PIPPA LOUISE MEREDITHsophymarine-openregistry-h-pippa-louise-meredith-4547c2ORDINARY6596.59%
DAVID HOWARD LEWISsophymarine-openregistry-h-david-howard-lewis-18531aORDINARY4954.95%
TINA LOUISE GORDONsophymarine-openregistry-h-tina-louise-gordon-a915d4ORDINARY4954.95%
WASEEM NAYYAR CHAUDHRYsophymarine-openregistry-h-waseem-nayyar-chaudhry-e5c6fcORDINARY4954.95%
GARY WILLIAMSsophymarine-openregistry-h-gary-williams-0cbb05ORDINARY4944.94%
KATHLEEN LEWISsophymarine-openregistry-h-kathleen-lewis-b42aaaORDINARY4944.94%
SHILPA CHAUDHRYsophymarine-openregistry-h-shilpa-chaudhry-206072ORDINARY4944.94%
GAYNOR LOUISE PENROSEsophymarine-openregistry-h-gaynor-louise-penrose-54c3ebORDINARY3853.85%
RICHARD ADRIAN PENROSEsophymarine-openregistry-h-richard-adrian-penrose-d9f460ORDINARY3843.84%
MARGARET EMMA MARY BALLARDsophymarine-openregistry-h-margaret-emma-mary-ballard-971165ORDINARY3303.30%

TRAVEL GLOBAL LIMITED

sophymarine-openregistry-gb-12323610
Status
Active
Type
Private Limited Company
Incorporated
20/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
17 Pen-Yr-Allt, Caerphilly, CF83 1NP

Direct shareholders

ShareholderShare classShares held% of class
GARY DOMINIC PIAZZONsophymarine-openregistry-h-gary-dominic-piazzon-b1153aORDINARY100,00070.83%
THE TRUSTEES OF THE 1987 THOMAS J. LAWLER LIVING TRUSTsophymarine-openregistry-h-the-trustees-of-the-1987-thomas-j-lawler-4c2ea0ORDINARY9,4746.71%
DAVID STEVENSsophymarine-openregistry-h-david-stevens-b10a0cORDINARY7,0585.00%
PETER MARISSENsophymarine-openregistry-h-peter-marissen-d5c06eORDINARY3,7122.63%
LAURENT DEVELAYsophymarine-openregistry-h-laurent-develay-0aebddORDINARY3,5302.50%
PHILIP TEASDALEsophymarine-openregistry-h-philip-teasdale-54aa8dORDINARY3,0002.12%
CATHERINE HELEN CHIVERSsophymarine-openregistry-h-catherine-helen-chivers-64c705ORDINARY2,6121.85%
LORNA CONNELLYsophymarine-openregistry-h-lorna-connelly-d44716ORDINARY2,6121.85%
RISHIKESH DAVDAsophymarine-openregistry-h-rishikesh-davda-2993afORDINARY2,2891.62%
CRAIG ELLARDsophymarine-openregistry-h-craig-ellard-ee1b41ORDINARY1,7491.24%
WRIGHTWOOD INVESTMENTS LTDsophymarine-openregistry-gb-12669199ORDINARY1,7491.24%
SAHIL CHOPRAsophymarine-openregistry-h-sahil-chopra-69b84cORDINARY1,3030.92%
AMANDA PIAZZONsophymarine-openregistry-h-amanda-piazzon-6480d4ORDINARY1,0500.74%
PRAMIT MAKANJIsophymarine-openregistry-h-pramit-makanji-0ad43cORDINARY7000.50%
TREVOR SEELEYsophymarine-openregistry-h-trevor-seeley-c51c80ORDINARY3400.24%

BLOOMIN FOODS LTD

sophymarine-openregistry-gb-13851053
Status
Active
Type
Private Limited Company
Incorporated
16/01/2022
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
Ty Merlin, Caerphilly, CF83 3GS

Direct shareholders

ShareholderShare classShares held% of class
JESSE OWENSsophymarine-openregistry-h-jesse-owens-ee0cc0ORDINARY185,000
RYAN LECRAWsophymarine-openregistry-h-ryan-lecraw-3ada34ORDINARY20,000
LEZLEY HAMMOND-JONESsophymarine-openregistry-h-lezley-hammond-jones-0c08d7ORDINARY14,000
DAVID FARNHAMsophymarine-openregistry-h-david-farnham-99dbe4ORDINARY13,000
MICHAEL GAHANsophymarine-openregistry-h-michael-gahan-d7fc35ORDINARY13,000
CALLUM NEGUS-FANCEYsophymarine-openregistry-h-callum-negus-fancey-a70f0fORDINARY5,000
DOMINIQUE LAFFYsophymarine-openregistry-h-dominique-laffy-a5f854ORDINARY5,000
HARRY MORGANsophymarine-openregistry-h-harry-morgan-b7ffb5ORDINARY3,000
JOSHUA O'HARAsophymarine-openregistry-h-joshua-o-hara-7822b6ORDINARY1,400
DOMINIC PICKAVANCEsophymarine-openregistry-h-dominic-pickavance-055b4cORDINARY1,000
JEAN ZIGRANDsophymarine-openregistry-h-jean-zigrand-c02523ORDINARY1,000
LANA KLEMMERsophymarine-openregistry-h-lana-klemmer-cd303eORDINARY1,000
NIAMH O'HARAsophymarine-openregistry-h-niamh-o-hara-2ba216ORDINARY400
CONOR ENGLANDsophymarine-openregistry-h-conor-england-100dc6ORDINARY300
CATHERINE NEGUS-FANCEYsophymarine-openregistry-h-catherine-negus-fancey-9bf4f4ORDINARY0

Related parties

PartyRelationshipDetail
FOODLAB LTDsophymarine-openregistry-gb-16280477Holds shares inORDINARY

E-SMART SPRAYTECH INTERNATIONAL LTD

sophymarine-openregistry-gb-15464230
Status
Active
Type
Private Limited Company
Incorporated
04/02/2024
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
Ty Merlin Caerphilly Business Park, Caerphilly, CF83 3GS

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL MILESsophymarine-openregistry-gb-02478198ORDINARY3,26622.12%
ROY CLARKsophymarine-openregistry-h-roy-clark-df2a59ORDINARY2,50016.93%
TRISTAN MILESsophymarine-openregistry-h-tristan-miles-2945d7ORDINARY2,38316.14%
PETER SAUNDERSsophymarine-openregistry-h-peter-saunders-fa4e80ORDINARY1,71011.58%
JOHN IRVINEsophymarine-openregistry-h-john-irvine-02e978ORDINARY1,4459.79%
TOMMY GUYsophymarine-openregistry-h-tommy-guy-a3893aORDINARY1,1177.56%
TIM RILEYsophymarine-openregistry-gb-17219864ORDINARY6504.40%
ALWYN JONESsophymarine-openregistry-gb-04259982ORDINARY5503.72%
PETER DAVIESsophymarine-openregistry-gb-SC513529ORDINARY4002.71%
DANIEL PHILLIP THOMASsophymarine-openregistry-h-daniel-phillip-thomas-7a3cb7ORDINARY2501.69%
VICTORIA THOMPSONsophymarine-openregistry-h-victoria-thompson-c99f27ORDINARY2351.59%
JOHN PAUL DONELLYsophymarine-openregistry-h-john-paul-donelly-ab97b0ORDINARY750.51%
PETER KRUSEMAN ARETZsophymarine-openregistry-h-peter-kruseman-aretz-f83e0cORDINARY750.51%
CIAN O DOHERTYsophymarine-openregistry-h-cian-o-doherty-ed0d89ORDINARY600.41%
BARRY CLIVEsophymarine-openregistry-h-barry-clive-b293f5ORDINARY500.34%

BIOLOGICAL PREPARATIONS GROUP LIMITED

sophymarine-openregistry-gb-09233589
Status
Active
Type
Private Limited Company
Incorporated
24/09/2014
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 12 A-C Pantglas Industrial Estate, Caerphilly, CF83 8DR

Direct shareholders

ShareholderShare classShares held% of class
NORTHERN VENTURE TRUST PLCsophymarine-openregistry-gb-03090163PREFERENCE366,415
NORTHERN 2 VCT PLCsophymarine-openregistry-gb-03695071PREFERENCE340,025
NORTHERN 3 VCT PLCsophymarine-openregistry-gb-04280530PREFERENCE308,560
NORTHERN VENTURE TRUST PLCsophymarine-openregistry-gb-03090163A ORDINARY240,802
NORTHERN 2 VCT PLCsophymarine-openregistry-gb-03695071A ORDINARY220,532
NORTHERN 3 VCT PLCsophymarine-openregistry-gb-04280530A ORDINARY195,235
JAMES STUART PATTERSONsophymarine-openregistry-h-james-stuart-patterson-950c94ORDINARY151,460
LESLIE STUART PATTERSONsophymarine-openregistry-h-leslie-stuart-patterson-818f28ORDINARY117,638
BIOLOGICAL PREPARATIONS GROUP LIMITEDsophymarine-openregistry-gb-09233589ORDINARY102,148
PETER GRAHAMsophymarine-openregistry-gb-NI046349ORDINARY76,465
JULIA MARIA WALSHsophymarine-openregistry-h-julia-maria-walsh-e0fd79ORDINARY58,820
CAROLYN JONESsophymarine-openregistry-h-carolyn-jones-fa21d5ORDINARY47,791
JOHN LEARsophymarine-openregistry-h-john-lear-e348b0ORDINARY47,791
SHARON WILSONsophymarine-openregistry-h-sharon-wilson-ae7af6ORDINARY35,291
PAUL MCCLUSKEYsophymarine-openregistry-h-paul-mccluskey-46bd29ORDINARY34,606
NVM NOMINEES LIMITEDsophymarine-openregistry-gb-05737659A ORDINARY34,556
KIMBERLEY MORGANsophymarine-openregistry-h-kimberley-morgan-de1cbbORDINARY19,116

DRONE EVOLUTION LIMITED

sophymarine-openregistry-gb-11163019
Status
Active
Type
Private Limited Company
Incorporated
22/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
First Floor, Cambria House, Caerphilly, CF83 3ED

Direct shareholders

ShareholderShare classShares held% of class
FORESIGHT IFW EQUITY GENERAL PARTNER LLP AS GENERALsophymarine-openregistry-h-foresight-ifw-equity-general-partner-llp-9dcf58PREFERENCE552,500100.00%
PARTNER OF IFW - EQUITY LPsophymarine-openregistry-h-partner-of-ifw-equity-lp-94da15PREFERENCE552,500100.00%
FORESIGHT IFW EQUITY GENERAL PARTNER LLP AS GENERALsophymarine-openregistry-h-foresight-ifw-equity-general-partner-llp-9dcf58A ORDINARY25,852100.00%
PARTNER OF IFW - EQUITY LPsophymarine-openregistry-h-partner-of-ifw-equity-lp-94da15A ORDINARY25,852100.00%
DBW INVESTMENTS (3) LTDsophymarine-openregistry-gb-05210122B ORDINARY12,68122.89%
CLAYTON LUTHER EARNEYsophymarine-openregistry-h-clayton-luther-earney-cd08f7B ORDINARY10,00018.05%
JOHNATHAN YOUNGsophymarine-openregistry-h-johnathan-young-bddc77B ORDINARY10,00018.05%
TOBY TOWNROWsophymarine-openregistry-h-toby-townrow-8d3373B ORDINARY10,00018.05%
ANDREW PAUL DIPLOCKsophymarine-openregistry-h-andrew-paul-diplock-bc7b5aB ORDINARY2,5294.57%
ASHLEY COOPERsophymarine-openregistry-gb-10854736B ORDINARY2,5294.57%
SUNNYBARN INVESTMENTS LIMITEDsophymarine-openregistry-gb-10818783B ORDINARY2,5294.57%
EDWARD PARKINSONsophymarine-openregistry-h-edward-parkinson-beee5bB ORDINARY1,7793.21%
GRUFFYDD DODDsophymarine-openregistry-h-gruffydd-dodd-8d7469B ORDINARY1,6472.97%
PETER TROTMANsophymarine-openregistry-h-peter-trotman-12cbbcB ORDINARY7501.35%
EDWARD ELIASsophymarine-openregistry-h-edward-elias-c8cf1fB ORDINARY5581.01%
ROBERT THOMPSONsophymarine-openregistry-h-robert-thompson-5b91fbB ORDINARY3890.70%

CWRT GRIFFIN MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-05070889
Status
Active
Type
Private Limited Company
Incorporated
11/03/2004
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
1 Cwrt Griffin, Caerphilly, Mid Glamorgan, CF83 3JQ

Direct shareholders

ShareholderShare classShares held% of class
CLARE HARDINGsophymarine-openregistry-gb-04824678ORDINARY1
COLIN DESMOND HARDINGsophymarine-openregistry-h-colin-desmond-harding-67d9beORDINARY1
COLIN SCOTT PARNELLsophymarine-openregistry-h-colin-scott-parnell-d14bbdORDINARY1
EMMA TOWNSENDsophymarine-openregistry-h-emma-townsend-02ff3bORDINARY1
HELEN THOMASsophymarine-openregistry-gb-14566150ORDINARY1
HUGH SMITHsophymarine-openregistry-h-hugh-smith-42625aORDINARY1
JESSICA CLAIRE ALLENsophymarine-openregistry-h-jessica-claire-allen-4496f7ORDINARY1
KAREN THOMASsophymarine-openregistry-gb-15370022ORDINARY1
LYNDA ROSEMARY SULLIVANsophymarine-openregistry-h-lynda-rosemary-sullivan-a5be2eORDINARY1
MATTHEW THOMASsophymarine-openregistry-h-matthew-thomas-40f486ORDINARY1
NEIL ANTHONY WILSONsophymarine-openregistry-h-neil-anthony-wilson-7dc2d2ORDINARY1
SARAH WILSONsophymarine-openregistry-h-sarah-wilson-aa5ae4ORDINARY1
STUART TOWNSENDsophymarine-openregistry-gb-08105106ORDINARY1

PETER'S HOLDINGS LIMITED

sophymarine-openregistry-gb-06316449
Status
Active
Type
Private Limited Company
Incorporated
18/07/2007
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
C/O Peters Food Service Limited Unit 1, Greenway, Caerphilly, Mid Glamorgan, CF83 8XP

Direct shareholders

ShareholderShare classShares held% of class
STAGE CAPITAL (LAUREL) LPsophymarine-openregistry-gb-SL027518A ORDINARY SHARES596,045
MICHAEL GRIMWOODsophymarine-openregistry-h-michael-grimwood-0e0c1dB ORDINARY SHARES257,754
CHRISTOPHER TERRYsophymarine-openregistry-h-christopher-terry-6fb343B ORDINARY SHARES141,737
STAGE CAPITAL (LAUREL) LPsophymarine-openregistry-gb-SL027518PREFERRED ORDINARY100,000
CLIVE SHARPEsophymarine-openregistry-h-clive-sharpe-5684c2B ORDINARY SHARES22,682
MARK JONESsophymarine-openregistry-gb-03147765B ORDINARY SHARES22,181
STEVEN JONESsophymarine-openregistry-h-steven-jones-650db0B ORDINARY SHARES22,181
STAGE CAPITAL (LAUREL) LPsophymarine-openregistry-gb-SL027518B ORDINARY SHARES18,485
SIMON BURSELLsophymarine-openregistry-h-simon-bursell-30d630C ORDINARY SHARES12,000
DAVID JACKSONsophymarine-openregistry-h-david-jackson-50b870B ORDINARY SHARES8,248
REBECCA STEWARTsophymarine-openregistry-h-rebecca-stewart-05ebb6B ORDINARY SHARES6,702
VIRGINIA PRIESTLEYsophymarine-openregistry-h-virginia-priestley-323b9dB ORDINARY SHARES1,031
DAVID PEEKsophymarine-openregistry-h-david-peek-bedfadB ORDINARY SHARES0
PAUL BEZANIsophymarine-openregistry-h-paul-bezani-c75552B ORDINARY SHARES0

SU-MED INTERNATIONAL (UK) LIMITED

sophymarine-openregistry-gb-01961001
Status
Active
Type
Private Limited Company
Incorporated
19/11/1985
Accounts
SMALL
SIC
32500 — Manufacture of medical and dental instruments and supplies
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 8 Withey Court, Caerphilly, Mid Glamorgan, CF83 1BF

Direct shareholders

ShareholderShare classShares held% of class
DHG BIDCO LTDsophymarine-openregistry-gb-12349117ORDINARY818,554
DHG BIDCO LTDsophymarine-openregistry-gb-12349117G SHARES10
ANTHONY GRAHAM COLLYERsophymarine-openregistry-h-anthony-graham-collyer-362b57ORDINARY0
BOWDEN HEAD FARMHOUSE LTDsophymarine-openregistry-gb-03207373ORDINARY0
DIENO GEORGEsophymarine-openregistry-h-dieno-george-f4babcORDINARY0
GRAHAM COLLYERsophymarine-openregistry-h-graham-collyer-494ffbORDINARY0
IAIN CATERsophymarine-openregistry-h-iain-cater-f817baORDINARY0
KEVIN BURNANDsophymarine-openregistry-h-kevin-burnand-c4c151ORDINARY0
MALCOLM LAWRENCE EYKYNsophymarine-openregistry-h-malcolm-lawrence-eykyn-d56a2fORDINARY0
MARTIN WALKERsophymarine-openregistry-h-martin-walker-2988adORDINARY0
PAUL SANDERSsophymarine-openregistry-h-paul-sanders-7f0a56ORDINARY0
ROGER GILSONsophymarine-openregistry-h-roger-gilson-755826ORDINARY0
VALERIE EYKYNsophymarine-openregistry-h-valerie-eykyn-b79c00ORDINARY0

Related parties

PartyRelationshipDetail
EASY ACCESS SHOWERS LIMITEDsophymarine-openregistry-gb-06275612Holds shares inORDINARY

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.